EVERTEX — AGM Information 2016

Jun 30, 2016

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Notice of the 2015 Annual Shareholders’ Meeting

(Summary Translation)

The 2015 Annual Shareholders’ Meeting (the “Meeting”) of Evertex Fabrinology Limited (the

“Company”) will be convened at 9:30 a.m., Wednesday, June 29, 2016 at No. 9, Rong-an Rd., Luzhu Dist., Taoyuan City, Taiwan

1. The agenda for the Meeting is as follow:

   • I. Discussion Items Amendments on the Company’s ” Articles of Incorporation”

   • II. Report Items

     • (1) Business Report of 2015

     • (2) Supervisors’ Review Report for 2015

     • (3) Lending of Capital to Others and Endorsements and Guarantees of the Company in 2015

   • III. Ratification Items

     • (1) To ratify the 2015 business report and Financial Statements

     • (2) To ratify the proposal for distribution of 2015 employees’ and directors’ compensation

     • (3) To ratify the proposal for distribution of 2015 profits

   • IV. Discussion Items

     • (1) Establishment of "Ethical Corporate Management Best Practice Principles" and

       • “Procedures for Ethical Management and Guidelines for Conduct”

     • (2) Establishment of “Corporate Social Responsibility Best Practice Principles”

   • V. Extraordinary Motions

2. The major items of the proposal for distribution of 2015 profits adopted at Board of Directors meeting are as follows:

   • (1) Cash dividends to common share holders: Totaling NT$51,460,200. Each common share holder will be entitled to receive a cash dividend of NT$ 0.6 per share (based on the total outstanding shares as of Dec. 31, 2015).

   • (2) Employees’ compensation: Totaling NT$2,395,216.

   • (3) Directors’ compensation: Totaling NT$2,395,216.

Board of Directors

Evertex Fabrinology Limited