EMC — AGM Information 2017

Jun 19, 2017

Notice of Annual General Shareholders' Meeting Ωf Elite Material Co., Ltd.

• Date: Tuesday, 13 June 2017
• Time: 9:00 a.m. Taipei time
• Place: Meeting Room #1 at the company headquarters No. 18, Datong 1st Road, Guanyin District, Taoyuan City 32849, Taiwan

Purpose:

• 1. To report Year 2016 business operations, financial statements, and employees' compensation and Directors' remuneration.
• 1. To accept Year 2016 business report and financial statements
• 1. To approve proposed resolutions

Proposed resolutions:

• 1. To accept Year 2016 business report and financial statements
• 1. To approve the proposal for distribution of Year 2016 profits
• 1. To approve amending the company bylaw of "Procedures for Acquisition and Disposition of Assets of Elite Material Co., Ltd."
• 1. To approve amending the company bylaw of "Procedures of Endorsements and Guarantees of Elite Material Co., Ltd."
• 1. To approve amending the company bylaw of "Procedures of Capital Lending to Others of Elite Material Co., Ltd."

General Information:

• I. Articles of Incorporation of Elite Material Co., Ltd.; available for viewing on the internet at http://www.emctw.com/en-global/investors/index/17
• II. Meeting Rules of Stockholders for Elite Material Co., Ltd.; available for viewing on the internet at http://www.emctw.com/en-global/investors/index/17
• III. Procedures for Acquisition and Disposition of Assets of Elite Material Co., Ltd. (Before amendments); available for viewing on the internet at http://www.emctw.com/en-global/investors/index/17
• IV. Procedures of Endorsements and Guarantees of Elite Material Co., Ltd. (Before amendments); available for viewing on the internet at http://www.emctw.com/en-global/investors/index/17
• V. Procedures of Capital Lending to Others of Elite Material Co., Ltd." (Before amendments); available for viewing on the internet at http://www.emctw.com/en-global/investors/index/17
• VI. The full English-version audited report on 2016 financial statements, translated and prepared

by the independent auditor KPMG is available for viewing on the internet at http://www.emctw.com/en-global/investors/index/14

VII. The notice, agenda, and the handbook for the upcoming 2017 annual general shareholders' meeting will be available for viewing on the internet at http://www.emctw.com/en-global/investors/index/9 on or about 15 May 2017

If you do not have access to the internet and would like to obtain a hard copy of the meeting notice, the meeting agenda, and 2016 financial report, please write to:

Attention: IR team, 2017 AGM agenda Elite Material Co., Ltd. No. 18, Datong 1st Road, Guanyin District Taoyuan City 32849, Taiwan

Or, you may also request for a hardcopy of the meeting notice, the meeting agenda, and 2016 financial report by contacting the following:

Joe Pai + 886-3-483-7937 ext. 232; joe.pai@mail.emctw.com Candy Chen + 886-3-483-7937 ext. 238; candy@mail.emctw.com

Elite Material Co., Ltd.