H.T. — Proxy Solicitation & Information Statement 2018

Dec 26, 2018

Meeting Notice

of

2018 First Extraordinary General Shareholders’ Meeting (Summary Translation)

The 2018 First Extraordinary General Shareholders’ Meeting (the "Meeting") of Hitron Technologies Inc.(the "Company") will be convened at 9:00 a.m., Wednesday, December 19, 2018 at No. 1-8, Li-Hsin 1[st] Rd., Hsinchu Science Park, Hsinchu, Taiwan. The agenda for the Meeting is as follows:

I. Discussion items

• (1) Proposal for a cash offering by private placement.

• II. Extraordinary Motions

The Company Act, Article 165, instructed the book close period for ordinary shares to run from the duration of November 20, 2018 to December 19, 2018

Board of Directors Hitron Technologies Inc.