IRF — AGM Information 2017

Jun 21, 2017

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IRON FORCE INDUSTRIAL CO., LTD.

Meeting Notice for Annual Shareholders’Meeting (Summary Translation)

The 2017 Annual Shareholders’ Meeting of Iron Force Industrial Co., Ltd. will be convened at 9:00 AM on Tuesday, June 13, 2017 at Fl. 5, No.100,Hsin Tai 5th Rd., Section 1,Hsi Chih Dist., New Taipei City, Taiwan, R.O.C.

1. Report Items:

   • (1) 2016 Business Report

   • (2) Audit Committee’s review report

   • (3) To report 2016 employees’ profit sharing bonus and directors’ compensation

2. Proposal Items:

   • (1) Adoption of the 2016 Business Report and Financial Statements

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

3. Discussion Items:

   • (1) Amendment to the “Articles of Incorporation”

   • (2) Amendment to the “Rules and Procedures of Shareholders’Meeting”

   • (3) Amendment to the“Acquisition or Disposal of Assets Procedure”

   • (4) To approve the proposal of cash distribution from the capital surplus

4. Motions

5. Adjournment

Board of Directors

IRON FORCE INDUSTRIAL CO., LTD.