INX — AGM Information 2020

Jul 2, 2020

Meeting Notice

Of Annual General Shareholders’ Meeting

The 2020 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 19, 2020,Friday.

The agenda for the Meeting are as follows:

• I. Reporting items:

• (1) Operating report of the year of 2019.

• (2) Audit Committee’s Review report.

• (3) Enactment and amendment of Regulations for Share Repurchase of the Company

• (4) The Status of Treasury Stocks Transferring.

• (5) Issue of overseas unsecured and convertible Corporate Bonds.

• II. Adopting items

• (1) Adoption of the Operating Report and Financial Statements for the year of 2018.

• (2) Adoption of the Proposal for profit & loss for the year of 2019.

• III. Discussion and Election items

• (1) Proposal of cash distribution from capital surplus.

• (2) The proposal of transferring shares bought back to employees at a price lower than the average price of the actually purchased shares is hereby submitted for consideration.

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

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

• (5) By-election of the directors of the Company.

• IV. Extemporary Motions

• V. Adjournment

For the 2019 Business Report and Financial Statements, as well as other information in connection with the 2020 Annual General Meeting of Shareholders of INX Corp., please refer to the Company’s website www.INNOLUX.com