INX — AGM Information 2015

Jun 17, 2015

Meeting Notice

of

Annual General Shareholders’ Meeting

The 2015 Annual General Shareholders’ Meeting (the "Meeting") of INX Corp. (the "Company") will be convened at Auditorium in The assembly hall of the Administrative Service Center of Zhunan Park, Hsinchu Science Park (3F., No.36, Keyan Rd., Zhunan Township, Miaoli County , Taiwan R.O.C.) at 9:00 a.m., June 8, 2015, Monday.

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

  • I. Reporting items:

    • (1)Operating report of the year of 2014.

    • (2)Supervisor’s audit report of the year of 2014.

    • (3)Others.

  • II. Ratification items

  • (1)Adoption of the Operating Report and Financial Statements for the year 2014.

    • (2)Adoption of the Proposal for Distribution of 2014 Profits.

  • III. Discussion items

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

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

    • (3)Amendment to the Rules for Shareholders Meeting of the Company.

    • (4)Amendment to the Election Rules of Directors and Supervisors of the Company.

  • IV. Special Motions

  • V. Adjournment

For the 2014 Business Report and Financial Statements, as well as other information in connection with the 2015 Annual General Meeting of Shareholders of INX Corp., please refer to the Company’s website www.INNOLUX.com