EDISON OPTO — AGM Information 2017

Jun 22, 2017

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Meeting Notice for

2017 Annual Meeting of Shareholders (Summary Translation)

The 2017 Annual Meeting of Shareholders (the “Meeting”) of Edison Opto Corporation (the “Company”) will be convened at 9:00 a.m., Thursday, June 22, 2017 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 2016

     • (2) Audit Committee’s review report

     • (3) Enactment the Company's "Regulation of Corporate Governance Practice"

     • (4) Amendments to the Company's "Corporate Social Responsibility Best Practice Principles"

   • II. Proposed Resolutions

     • (1) Adoption of the 2016 Financial Statements and Business Report

     • (2) Adoption of the proposal to offset the deficit of 2016

   • III. Discussion Items

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

     • (2) Amendments to the Company's "Operation Procedures of Acquisition or Disposal of Assets"

     • (3) Amendments to the Company's "Rules of Procedure for Shareholders’ Meeting"

IV. Questions and Motions

1. The meeting of the Board of Directors on March 6, 2017 resolved not to distribute dividends this year.

Board of Directors

Edison Opto Corporation