EVERTEX — AGM Information 2018

Jul 18, 2018

==> picture [248 x 46] intentionally omitted <==

Notice of the 2018 Annual Shareholders’ Meeting

(Summary Translation)

The 2018 Annual Shareholders’ Meeting (the “Meeting”) of Evertex Fabrinology Limited (the “Company”) will be convened at 9:00 a.m., Friday, June 29, 2018 at No. 9, Rong-an Rd., Luzhu Dist., Taoyuan City, Taiwan.

1. The agenda for the Meeting is as follow:

   • I. Management Presentations

     • (1) 2017 Business Report

     • (2) Supervisors’ Review Report on 2017 Financial Statements

     • (3) Lending of capital to others and endorsements and guarantees of the Company in 2017

     • (4) The proposal for distribution of 2017 employees’ and directors’ compensation

• II. Proposals and Discussion

  - (1) Adaption of the 2017 Business Report and Financial Statements 
  
  - (2) Adoption of the proposal for distribution of 2017 profits 
  
  - (3) Change Company Chinese name as「大統新創股份有限公司」 and  amendment to the Company Corporate Charter (Articles of Incorporation). 
  

• III. Questions and Motions

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

• (1) Cash dividends to common share holders: Totaling NT$42,833,500. Each common share holder will

• be entitled to receive a cash dividend of NT$ 0.5 per share (based on the total outstanding shares as

• of Dec. 31, 2017).

• (2) Employees’ compensation: Totaling NT$1,569,463.

• (3) Directors’ compensation: Totaling NT$1,569,463.

Board of Directors

Evertex Fabrinology Limited