INX — AGM Information 2017

Jul 5, 2017

Meeting Notice

Of Annual General Shareholders’ Meeting

The 2017 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 20, 2017, Tuesday.

The agenda for the Meeting are as follows:

• I. Reporting items:

• (1) Operating report of the year of 2016.

• (2) Audit Committee’s Review report.

• (3) To report in relation to the compensation distributed to the employees and directors of year 2016.

• (4) To report the issuance of securities in private placement.

• II. Adopting items

• (1) Adoption of the Operating Report and Financial Statements for the year of 2016.

• (2) Adoption of the Proposal for Distribution of 2016 Profits.

• III. Discussion items

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

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

• (3) Proposal 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.

• (4) Proposal to process capital increase in cash to conduct private placement of ordinary shares/preferred shares or private placement of foreign or domestic convertible corporate bonds.

• IV. Extemporary Motions

• V. Adjournment

For the 2016 Business Report and Financial Statements, as well as other information in connection with the 2017 Annual General Meeting of Shareholders of INX Corp., please refer to the Company’s website www.INNOLUX.com