H.T. — AGM Information 2018

Dec 26, 2018

Meeting Notice

of

Annual General Shareholders’ Meeting (Summary Translation)

The 2018 Annual General Shareholders’ Meeting (the "Meeting") of Hitron Technologies Inc.(the "Company") will be convened at 9:00 a.m., Thursday, June 14, 2018 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 2017.

• (2) Audit Committee’s review report.

• (3) 2017 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 2017.

• (2) Adoption of the proposal for distribution of 2017 earnings.

III. Discussion items

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

• (2) Capital reduction by distributing cash to shareholders.

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

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

IV. Ad Hoc Motions

• V. Adjournment