INX — AGM Information 2016

Jul 7, 2016

Meeting Notice

Of Annual General Shareholders’ Meeting

The 2016 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 24, 2016, Friday.

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

• I. Discussion items:

Amendment to Articles of Incorporation of the Company.

• II. Reporting items:

• (1) Operating report of the year of 2015.

• (2) Supervisor’s audit report.

• (3) Report in relation to the compensation distributed to the employees, directors, and supervisors of year 2015.

• (4) Report in relation to the execution situation of short-form merger between the Company and Chi Mei EL Corporation.

• III. Adopting items

• (1) Adoption of the Operating Report and Financial Statements for the year 2015.

• (2) Adoption of the Proposal for Distribution of 2015 Profits.

• IV. Discussion and Election 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) Proposals to handle capital increase by cash to conduct private placement of ordinary shares/preferred shares or private placement of foreign or domestic convertible corporate bonds.

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

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

• (5) Amendment to the Operating Procedure Governing the Acquisition and Disposal of Assets of the Company.

• (6) Amendment to Procedures for Engaging in Derivatives Trading of the Company.

• (7) Amendment to the Operating Procedure Governing Loaning of Funds of the Company.

• (8) Amendment to the Operating Procedure Governing Endorsement and Guarantee of the Company.

• (9) Election of all the directors of the Company.

• (10) Dismissal of the prohibition of non-competition obligation of the new directors and its representatives.

• V. Extemporary Motions

• VI. Adjournment

For the 2015 Business Report and Financial Statements, as well as other information in connection with the 2016 Annual General Meeting of Shareholders of INX Corp., please refer to the Company’s website www.INNOLUX.com