INX — AGM Information 2019

Jul 5, 2019

Meeting Notice

Of Annual General Shareholders’ Meeting

The 2019 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, 2019,Thursday.

The agenda for the Meeting are as follows:

• I. Reporting items:

• (1) Operating report of the year of 2018.

• (2) Audit Committee’s Review report.

• (3) To report in relation to the compensation distributed to the employees and directors of year 2018.

• (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 2018.

• (2) Adoption of the Proposal for Distribution of 2018 Profits.

• III. Discussion and Election items

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

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

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

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

• (5) 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.

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

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

• IV. Extemporary Motions

• V. Adjournment

For the 2018 Business Report and Financial Statements, as well as other information in connection with the 2019 Annual General Meeting of Shareholders of INX Corp., please refer to the Company’s website www.INNOLUX.com