EVERLIGHT — AGM Information 2018

Jun 15, 2018

Taiwan Stock Code：1711

Everlight Chemical Industrial Corporation Meeting Notice of 2018 Annual General Shareholders’ Meeting (Summary Translation)

• Time: 9:00 a.m. on Wednesday, June 6, 2018

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

� Meeting Agenda

1. Report Items

• (1) 2017 Business Report

• (2) 2017 Audit Committee’s Review Report

• (3) Report on 2017 employees’ profit sharing bonus and directors’ compensation

• (4) Report on 2017 the status of implementation of investments

2. Adoption Items

• (1) Adoption of the 2017 Business Report and Financial Statements

• (2) Adoption of the Proposal for Distribution of 2017 Profits

3. Election Item

To elect eleven Directors(including three independent directors)

4. Discussion Items

To release the newly elected directors from non-competition restrictions

5. Questions and Motions

6. Adjournment

• The major items of the proposal for distribution of 2017 profits adopted at Board of Directors meeting are as follows:

Cash 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 5, 2018 to June 3, 2018.

Board of Directors

Everlight Chemical Industrial Corporation

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