EMC — AGM Information 2018

Jul 27, 2018

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

Date: Thursday, 14 June 2018

Time: 9:00 a.m. Taipei time Place: Meeting Room #1 at the company headquarters

No. 18, Datong 1[st] Road, Guanyin District, Taoyuan City 32849, Taiwan

Purpose:

1. To report Year 2017 business operations, financial statements, employees’ compensation and Directors’ remuneration, and information of the corporate bond issued in year 2017.

2. To accept Year 2017 business report and financial statements

3. To approve proposed resolutions

Proposed resolutions:

1. To accept Year 2017 business report and financial statements

2. To approve the proposal for distribution of Year 2017 profits

3. 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 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

• IV. The full English-version audited report on 2017 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

• V. The notice, agenda, and the handbook for the upcoming 2018 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 2018.

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 2017 financial report, please write to:

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Attention: IR team, 2018 AGM agenda

Elite Material Co., Ltd.

No. 18, Datong 1[st] Road, Guanyin District Taoyuan City 32849, Taiwan

Or, you may also request for a hardcopy of the meeting notice, the meeting agenda, and 2017 financial report by contacting the following:

Joe Pai + 886-3-483-7937 ext. 232; joe.pai@mail.emctw.com Anfeir Chen +886-3-483-7937 ext. 470; anfeir.chen@mail.emctw.com Candy Chen + 886-3-483-7937 ext. 238; candy@mail.emctw.com

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Elite Material Co., Ltd.

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