FocalTech — AGM Information 2016

Jun 30, 2016

FocalTech Systems Co., Ltd.

2016 ANNUAL SHAREHOLDERS’ MEETING

MEETING NOTICE (Translation)

Time: 9 a.m., Wednesday, June 22, 2016

Location: Einstein, 2F, No.1, Gongye E. 2nd Rd., Hsinchu City 300, Taiwan. (Science Park Life Hub)

Agenda:

• I. Discussion item: To approve amendment to the "Articles of Incorporation".

• II. Reports items:

  • (1) 2015 business report.

  • (2) Audit Committee's review report.

  • (3) 2015 profit sharing bonus to employees and directors' compensation.

  • (4) Status of the company's share buyback program.

III. Proposed Resolutions:

• (1) To accept 2015 Business Report and Financial Statements.

• (2) To approve the proposal for distribution of 2015 profits.

• IV. Discussion item:

  • (1) To approve amendment to the "Procedures for Endorsement and Guarantee".

• (2) To approve amendment to the "Rules for Election of Directors".

• (3) To approve amendment to the "Rules for Election of Directors".

The proposal for distribution of 2015 profits is to pay cash dividends of NT$212,240,097, or NT$ 0.7222 per share based on the outstanding shares as of January 31, 2016, to common shareholders.