INX — AGM Information 2014

Jul 1, 2014

Meeting Notice

of

Annual General Shareholders’ Meeting

The 2014 Annual General Shareholders’ Meeting (the "Meeting") of INX Corp. (the "Company") will be convened at Auditorium in the Hsinchu Science-Based Industrial Park Jhunan Administrative Service Center (No.36, Keyan Rd., Jhunan Township, Maioli County. Taiwan R.O.C.) at 9:00 a.m., June 19, 2014, Thursday.

• I. The agenda for the Meeting are as follows:

  • I. Reporting items:

    • (1)Operating report of the year of 2013

    • (2)Supervisor’s audit report of the accounts and statements of the Company for the year of 2013

    • (3)Supervisor’s audit report in relation to the amendment to the allocation of the profit and making up losses for the year of 2012

    • (4)The status of capital increase by cash through private placements of year 2013

    • (5)Others

  • II. Ratification items

  • (1)Adoption of the allocation of the profits and making up losses for the year of 2012

    • (2)Adoption of the Operating Report and Financial Statements for the year 2013

    • (3)Adoption of the Proposal for Distribution of 2013 Profits

  • III. Discussion items

    • (1)Proposals to process domestic capital increase by cash to issue common shares, to issue new shares as result of cash capital increase for sponsoring issuance of GDR

    • (2)Proposals to distribute cash with Additional Paid-In Capital

    • (3)Amendment to Articles of Incorporation of the Company

    • (4)Amendment to the Operational procedures for Acquisition and Disposal of Assets

    • (5)Others

  • IV. Special Motions

  • V. Adjournment

For the 2013 Business Report and Financial Statements, as well as other information in connection with the 2014 Annual General Meeting of Shareholders of INX Corp., please refer to the Company’s website www.INNOLUX.com