GLOBAL PMX — AGM Information 2019

Nov 26, 2019

GLOBAL PMX CO., LTD.

Meeting Notice for 2019 Annual Shareholders’ Meeting

(Summary Translation)

The 2019 Annual Shareholders’ Meeting of GLOBAL PMX CO., LTD. (the “Company”), will be convened on June 14, 2019 (Fri) 9:00 a.m. at 3rd Floor, No.398 Minquan Rd., Zhongli District, Taoyuan City. (Hotel Kuva Chateau)

The agenda for the Meeting is as follows:

1. Report Items:

• （ 1 ） . The Company's 2018 Business Report.

• （ 2 ） . Audit Committee’s Review Report.

• （ 3 ） . To report 2018 employees’ and directors’ compensation.

• （ 4 ） . Status report of first domestic non-guaranteed convertible bond issuance.

2. Proposal Items:

• （ 1 ） . To accept the Company's 2018 Business Report and Financial Statements

• （ 2 ） . To approve the Company's 2018 distribution of earnings

3. Discussion Items:

• （ 1 ） . Amendment to the Articles of Incorporation

• （ 2 ） . Amendment to the Operational Procedures for Acquisition and Disposal of Assets.

• （ 3 ） . Amendment to the Operational Procedures for Loaning Funds to Others.

• （ 4 ） . Amendment to the Operational Procedures for Endorsements and Guarantees.

4. Questions and Motions

5. Adjournment

For Matters for Proposal Items (2), the Board recommended a cash dividend of NT$ 3.1 per share.

(Remarks: The total amount of common shares outstanding may change and the ultimate cash dividend to be distributed to each common share may need to be adjusted accordingly should GLOBAL PMX CO., LTD. subsequently buy back its common shares).

Shareholders may exercise their voting rights through STOCKVOTE platform of Taiwan Depository & Clearing Corporation (http://www.stockvote.com.tw) during the period from May 15, 2019 to June 11, 2019.

Board of Directors GLOBAL PMX CO., LTD.