EDISON OPTO — AGM Information 2016

Jun 20, 2016

Meeting Notice for

Annual Shareholders’ Meeting (Summary Translation)

The 2016 Annual Shareholders’ Meeting (the “Meeting”) of Edison Opto Corporation (the “Company”) will be convened at 9:00 a.m., Wednesday, June 15, 2016 at Edison Opto Corporation’s Training Room (located at 10F, No.800, Chung-Cheng Rd., Chung-Ho Dist., New Taipei City, Taiwan)

1. The agenda for the Meeting is as follows:

   • I.Report Items

     • (1) To report the business of 2015

     • (2) Audit Committee’s review report

     • (3) Enactment the Company's " Corporate Social Responsibility Best Practice Principles"

     • (4) To report of domestic unsecured convertible bonds

     • (5) Implementation status report of the Company's treasury stocks

   • II. Proposed Resolutions

     • (1) Adoption of the 2015 Financial Statements and Business Report

     • (2) Adoption of the proposal to offset the deficit of 2015

   • III. Discussion and Election Items

     • (1) Distribution of Cash Dividends out of Capital Reserve

     • (2) Amendments to the Company's Memorandum of Association

     • (3) Amendments to the Operational Procedures for Loaning of Company Funds

     • (4) Election of Directors and Independent Directors

     • (5) Discussion to approve the lifting of non-competition restrictions on Directors

IV. Questions and Motions

1. The proposal for distribution of 2015 profits adopted at Board of Directors meeting totaling NT$40,000,000. Each common share holder will be entitled to receive a cash dividend of NT$0.3184 per share, from the Capital Reserve of the Company. The record date will be decided by the Chairman as authorized by the Board of Directors.

Board of Directors

Edison Opto Corporation