EVERLIGHT — AGM Information 2016

Jun 21, 2016

Taiwan Stock Code：1711

Everlight Chemical Industrial Corporation Meeting Notice of 2016 Annual General Shareholders’ Meeting (Summary Translation)

• Time: 9:00 a.m., June, 15, 2016

• Venue: Central Pictures Bade Building Auditorium(3F., No.260, Sec. 2, Bade Rd., Taipei City, Taiwan)

� Meeting Agenda

1. Discussion Items

• (1) Amendment to the Company's Corporate Charter

2. Management Presentations

• (1) 2015 Business Report

• (2) Audit Committee’s Review Report on the 2015 Financial Statements

• (3) Distribution of employees’ and directors’ compensation in 2015

• (4) The Status of Implementation of Investments in 2015

3. Adoption Items

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

• (2) Adoption of the Proposal for Distribution of 2015 Profits

4. Other Discussion Items

• (1)Proposal for a new share issue through capitalization of earnings

• (2)Proposal of Release the Prohibition on Directors from Participation in Competitive Business

5. Questions and Motions

6. Adjournment

• The major items of the proposal for distribution of 2014 profits adopted at Board of Directors meeting are as follows:

Cash dividend to common share holders： NT$0.5 per share

Stock dividend to common share holders： NT$0.5 per share

• Shareholders may exercise their voting rights through the STOCKVOTE platform of Taiwan Securities Central Depository Co., Ltd. (http://www.stockvote.com.tw) during the period from May 16, 2016 to June 12, 2016.

Board of Directors

Everlight Chemical Industrial Corporation

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