ITE — AGM Information 2017

Jun 21, 2017

ITE Tech. Inc.

2017 Annual Shareholders’ Meeting Notice

(Summary Translation)

The 2017 Annual Shareholders’ Meeting will be convened at 9:00 AM., Wednesday, June 14, 2017 at ITE’s office (located at No. 9, Chungsin 1[st] Rd., Hsinchu Science Park, Hsinchu, Taiwan)

1. Agenda of Annual Meeting of Shareholders

• I. Report Items

  • (1) 2016 Business operation report

  • (2) Audit Committee’s review report

  • (3) To report 2016 employees’ compensation and directors’ remuneration

  • (4) The status of new restricted employee shares.

  • (5) The status of the 4[th ] share repurchase program

• II. Proposed Resolutions

  • (1) To accept 2016 Business Report and Financial Statements

  • (2) To approve the proposal for distribution of 2016 earnings

• III. Discussion Items I

  • (1) Amendment to the “Procedures Governing the Acquisitions and

Disposal of Assets”

• (2) To propose a cash distribution from additional paid-in capital

• IV. Election

To elect the 9th Board of Directors (including Independent Directors)

• V. Discussion Item II

  • (1)To suspend the Non-Competition Restriction on the Company’s newly

elected Directors

VI. Extemporary Motion

1. The proposal for distributions of 2016 earnings adopted at the meeting of the

Board of Directors is as follows:

Cash dividends to common share holders: NT$473,622,973.

Each common share holder will be entitled to receive a cash dividend of NT$ 3 per share.

1. According to Article 165 of the Company Act, the book closure period for

common shares starts from April 16, 2017 to June 14, 2017.

1. The shareholders may exercise their voting rights through the STOCKVOTE

platform of Taiwan Depository & Clearing Corporation

• (http://www.stockvote.com.tw) during the period from May 15, 2017 to June 11,

Board of Directors

ITE Tech. Inc.