EVERTEX — AGM Information 2017

Jul 12, 2017

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Notice of the 2016 Annual Shareholders’ Meeting

(Summary Translation)

The 2016 Annual Shareholders’ Meeting (the “Meeting”) of Evertex Fabrinology Limited (the “Company”) will be convened at 9:30 a.m., Wednesday, June 28, 2017 at No. 9, Rong-an Rd., Luzhu Dist., Taoyuan City, Taiwan

1. The agenda for the Meeting is as follow:

   • I. Report Items

     • (1) Business Report of 2016

     • (2) Supervisors’ Review Report for 2016

     • (3) Lending of Capital to Others and Endorsements and Guarantees of the Company in 2016

     • (4) Amendment to the “Procedures for Ethical Management and Guidelines for Conduct” of the Company

     • (5) Amendment to the “Corporate Social Responsibility Best Practice Principles” of the Company

     • (6) The proposal for distribution of 2016 employees’ and directors’ compensation

   • II. Ratification Items

     • (1) To ratify the 2016 business report and Financial Statements

     • (2) To ratify the proposal for distribution of 2016 profits

   • III. Discussion Items

     • (1) Amendment to the “Operational procedures for Acquisition and Disposal of Assets” of the Company

   • IV. Elections

     • (1) The 13th Election of Directors and Supervisors

   • V. Other Items

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

   • VI. Questions and Motions

2. The major items of the proposal for distribution of 2016 profits adopted at Board of Directors meeting are as follows:

   • (1) Cash dividends to common share holders: Totaling NT$47,171,850. Each common share holder will be entitled to receive a cash dividend of NT$ 0.55 per share (based on the total outstanding shares as of Dec. 31, 2016).

   • (2) Employees’ compensation: Totaling NT$1,804,228.

   • (3) Directors’ compensation: Totaling NT$1,804,228.

Board of Directors Evertex Fabrinology Limited