Gourmet — AGM Information 2016

Jun 20, 2016

Meeting Notice for Annual Shareholders’ Meeting

(Summary Translation)

2016 Annual Shareholders’ Meeting (the “Meeting”) of Gourmet Master Co. Ltd. (the Company) will be convened at 9:00 a.m., Friday, June 3, 2016 at Shinkansen Grand Hotel (located at No.29, Gongye 18th Rd., Nantun Dist., Taichung City 408, Taiwan)

1. The agenda for the Meeting is as follows:

I. Matters to Report

• (1) To report the business of 2015

• (2) Supervisors’ review report

II. Matters for Approval

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

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

III. Matters for Approval I

• (1) To Amend Article of Association of the Company

• (2) To Amend Procedures for Monetary Loans to Others

• (3) To Amend Procedures for Endorsement or Guarantees for Others

• (4) To Amend Procedural Rules for General Meeting of the Members

• (5) To Amend Procedural Rules for the Board of Directors

• (6) Abortion of Procedures of Election of Directors and Supervisors; adoption of Procedures of Election of Directors

• (7) Amendment to Regulations Governing the Acquisition and Disposal of Assets of the Company

• (8) Capital Increase from 2015 Surplus Earnings

IV. Directors Election

To elect seven Directors (including three independent directors)

V. Matters for Approval II

To lift new directors' non-compete obligation.

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

2. (1) Cash dividends to common share holders: Totaling NT$352,800,000. Each common share holder will be entitled to receive a cash dividend of NT$2.5 per share. The record date will be decided by the Board of Directors or the Chairman as authorized by the Board of Directors.

3. (2) Stock dividends to common share holders: Totaling NT$70,560,000. Each common share holder will be entitled to receive a stock dividend of NT$0.5 per share.

Board of Directors

Gourmet Master Co. Ltd.