HANPIN — AGM Information 2019

Jun 26, 2019

Hanpin Electron Co., Ltd. Meeting Notice for

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2019 Annual Shareholders’ Meeting (Summary Translation)

The 2019 Annual Share holders’ Meeting of Hanpin Electron Co., Ltd. will be convened at 9:00 a.m., Monday, June 24, 2019. 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 2018 Business Report

• (2) To report Supervisor’s Review Report on the 2018 Financial Statements

• (3) To report the 2018 Distribution of employees & directors’ remuneration

II. Matters for Ratification

• (1) To approve the Company’s 2018 Business Report with Consolidated and Separate Financial Statements

• (2) To approve the Proposal for Distribution of 2018 Profits

III. Matters for Discussion

• (1) To amend the Company’s Articles of Incorporation

• (2) To amend the Company’s “Procedures for Acquisition or Disposal of Assets”

• (3) To amend the Company’s “Procedures for Lending Funds to Other Parties”

• (4) To amend the Company’s “Procedures for Endorsement & Guarantee”

IV. Extemporary Motions

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1. The content of the Company 2018 Earning Distribution is proposed as: The Company will distribute cash dividend NT$2.5 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 25, 2019 to June 21, 2019. 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.