Gourmet — AGM Information 2017

Jun 16, 2017

Meeting Notice for Annual Shareholders’ Meeting

(Summary Translation)

2017 Annual Shareholders’ Meeting (the “Meeting”) of Gourmet Master Co. Ltd. (the Company) will be convened at 9:00 a.m., Thursday, June 15, 2017 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 2016

• (2) Supervisors’ review report

II. Matters for Approval

• (1) To accept 2016 Business Report and Financial Statements

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

III. Matters for Approval

Capital Increase from Additional Paid-in Capital

1. 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$740,880,000. Each common share holder will be entitled to receive a cash dividend of NT$5.0 per share. The record date will be decided by the Board of Directors or the Chairman as authorized by the Board of Directors.

Board of Directors

Gourmet Master Co. Ltd.