HANPIN — AGM Information 2018

Jun 26, 2018

Hanpin Electron Co., Ltd. Meeting Notice for

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2018 Annual Shareholders’ Meeting (Summary Translation)

The 2018 Annual Share holders’ Meeting of Hanpin Electron Co., Ltd. will be convened on Friday, June 22, 2018 at 9:00 a.m. at Hanpin’s Production Building,6F (Located at No.256 Sec.3, Chung Cheng Road, Jen Teh District, Tainan City, Taiwan)

1. The agenda for the Meeting is as follows:

I. Report Items

• (1) To report 2017 Business Report.

• (2) To report Supervisor’s Review Report on the 2017 Financial Statements.

• (3) The 2017 Distribution of employees & directors’ remuneration.

II. Matters for Ratification

• (1) To approve the Company’s 2017 Business Report with Consolidated and Separate Financial Statements.

• (2) To approve the Proposal for Distribution of 2017 Profits.

III. Matters for Discussion

• (1) Amendment for the Company’s Corporate Charter.

IV. Extemporary Motions

1. The content of the Company 2017 Earning Distribution is proposed as: The Company will distribute cash dividend NT$1.9 per share. Upon the approval of the Annual Shareholders’ Meeting, it is proposed that the Board of Directors be authorized to resolve the record date and distribution date.

2. Voting right for the shareholders’ meeting can be exercised via electronic form during the period from May 23, 2018 to June 19, 2018. Please access “Shareholder e-voting” at the website of Taiwan Depository and Clearing Corporation. (website: https://www.stockvote.com.tw)

Board of Directors

Hanpin Electron Co., Ltd.