H.T. — AGM Information 2020

Jun 24, 2020

Meeting Notice of Annual General Shareholders’ Meeting (Summary Translation)

The 2020 Annual General Shareholders’ Meeting (the "Meeting") of Hitron Technologies Inc.(the "Company") will be convened at 9:00 a.m., Thursday, June 18, 2020 at Hitron’s Headquarter(Located at No. 1-8, Li-Hsin 1[st] Rd., Hsinchu Science Park, Hsinchu, Taiwan).

If a change in meeting venue is warranted due to COVID-19 epidemic prevention reasons, we will make the related public announcements on Market Observation Post System.

The agenda for the Meeting is as follows:

• I. Reporting Items

• (1) To report the Business Report of 2019.

• (2) Audit Committee’s review report.

• (3) To report 2019 employees’ profit sharing bonus and directors’ compensation.

• II. Ratification Items

• (1) Adoption of the 2019 Business Report and Financial Statements.

• (2) Adoption of the 2019 earnings distribution.

• III. Discussion Items

• (1) To approve the proposal of cash distribution form Capital Surplus.

• (2) To revise the “Procedures for Lending Funds to Others”.

• (3) To approve the release of non-competition restriction on director.

• II. Extraordinary Motions

The Company Act, Article 165, instructed the book close period for ordinary shares to run from the duration of April 20, 2020 to June 18, 2020

Board of Directors

Hitron Technologies Inc.