Danen — AGM Information 2016

Jun 15, 2016

Meeting Notice of

Annual General Shareholders Meeting

(Summary Translation)

The 2016 Annual General Shareholders Meeting (the "Meeting") of Danen Technology Corporation (the "Company") will be convened at Floor 2 of Taoyuan City Taoyuan Industrial Park & Environmental Protection Park, Datan Industrial Park Joint Services Center Building (Address: No. 2, Lane 12, Datan 3rd Rd., Guanyin District, Taoyuan City 328, Taiwan, R.O.C) at 9:00 a.m., Tuesday, May 31, 2016.

• A. The agenda for the Meeting is as follows:

  • (1) Report Items:

    1. Business Operating Report of Year 2015

    2. Audit Committee's Review Report

    3. Establishment of corporate social responsibility policy, administrative deployment and specific execution plan.

  • (2) Matters for Ratification:

    1. Adoption of 2015 Annual Operation Report and Financial Statements

    2. Adoption of the Proposal for 2015 Deficit Compensation for loss

  • (3) Matters for Discussion:

    1. Amendments to the “Articles of Incorporation”

  • (4) Extraordinary Motions

• B. Each attending notification and proxy form will be attached in the meeting notice. If the shareholder(s) is attending the meeting in person, please sign or stamp on the attending notification and carry it to the check-in desk on the day of the meeting. However, in the case that an agent(s) is entrusted to attend the meeting, the shareholder(s) shall sign or stamp on the proxy and after the shareholder(s) personally fills out the name and address of the agent, the proxy shall be delivered to the Transfer Agency Department of CTBC Bank Co., Ltd at least 5 days prior to the day of the meeting. The signed proxy will serve as the sign-in card for agent(s) to represent your vote at the meeting.

• C. If a proxy is solicited by the shareholder(s), Danen is required to compile details on the proxy solicitation parties and disclose such information on the Securities & Futures Institute (SFI) website no later April 29, 2016. Shareholder(s) can make queries on proxy solicitation parties by access to the "Free proxy disclosure & related information system" (http://free.sfi.org.tw), via the "proxy disclosure and meeting notices" search page.

• D. Shareholders may exercise their voting rights through the STOCKVOTE platform of Taiwan Depository & Clearing Corporation (http://www.stockvote.com.tw ) during the period from April 30, 2016 to May 28, 2016.

• E. The proxy tallying and verification institution for this annual general meeting is Transfer Agency Department of CTBC Bank Co., Ltd.

• F. Please observe and abide by these regulations.

Sincerely,

Board of Directors

DANEN TECHNOLOGY CORPORATION