H.T. — AGM Information 2017

Jun 16, 2017

Meeting Notice

of

Annual General Shareholders’ Meeting (Summary Translation)

The 2017 Annual General Shareholders’ Meeting (the "Meeting") of Hitron Technologies Inc.(the "Company") will be convened at 9:00 a.m., Tuesday, June 13, 2017 at No. 1-8, Li-Hsin Rd.1, Hsinchu Science Park, Hsinchu, Taiwan.

The agenda for the Meeting is as follows:

• I.Reporting items

• (1) Business Report of the year of 2016.

• (2) Supervisor’s Review Report on the 2016 Financial Statements.

• (3) 2016 employee profit sharing bonuses and director remuneration Allocation Report.

• (4) Status report for the fourth secured Convertible Bonds Issuance.

II. Ratification Items

• (1) Adoption of the Business Report and Financial Statements for the year 2016.

• (2) Adoption of the proposal for distribution of 2016 earnings.

• III. Discussion items

• (1) The proposal to use the capital reserve to distribute cash dividend is being posed for resolution.

• (2) Amendment to Articles of Incorporation of the Company.

• (3) Amendment to the Company’s “Procedures for Lending Funds to Others”.

• (4) Amendment to the Company’s “Procedures for Endorsements & Guarantees”.

• (5) Amendment to the Company’s “Procedures for Acquisition or Disposal of Assets”.

• (6) Amendment to the Company’s “Regulations Governing the Election of Directors & Supervisors”.

• IV. Election item

• (1) Director elections (including Independent Director).

• V. Other item

• (1) Discussion to approve the lifting of director of non-competition restrictions.

VI. Ad Hoc Motions

VII. Adjournment