CyberTAN — AGM Information 2019

Jul 10, 2019

CyberTAN Technology Inc.

Notice of 2019 Annual General Shareholders’ Meeting

Meeting time ： June 21,2019(Friday) at 9 ： 00am

Place ： No.99 Park Avenue III, Science Park, Hsinchu 308 Taiwan

Agenda

• 1.Chairman to announce the commencement of meeting.

• Report Items ：

• （ 1 ） 2018 Business Report

• （ 2 ） Audit Committee’s Review Report on the 2018Financial Statements

• （ 3 ） Report on the 2018 Employee Compensation Distributions.

3.Ratifiation Items ：

• （ 1 ） Adoption of the 2018 Business Report and Financial Statements

• （ 2 ） Adoption of the Proposal for Distribution of 2018 Profits

4.Discussion Items ：

• （ 1 ） Amendment to the Articles of Incorporation

• （ 2 ） Amendment to the Operational procedures for Acquisition and Disposal of Assets

• （ 3 ） Amendment to the Operating Procedures for Trading Derivatives

• （ 4 ） Amendment to the Operational Procedures for Loaning of Company Funds

• （ 5 ） Amendment to the Operational Procedures for Endorsements and Guarantees

• 5.Extraordinary Motions

• 6.Adjournment