ITE — AGM Information 2020

Jun 18, 2020

ITE Tech. Inc.

2020 Annual Shareholders’ Meeting Notice

(Summary Translation)

The 2020 Annual Shareholders’ Meeting will be convened at 9:00 AM., Monday, June 15, 2020 at ITE’s office (located at No. 9, Chungsin 1[st] Rd., Hsinchu Science Park, Hsinchu, Taiwan)

1. Agenda of Annual Meeting of Shareholders

2. I. Report Items

3. (1) 2019 Business operation report

4. (2) Audit Committee’s review report

5. (3) To report the issuance of Restricted Stock Awards

6. (4) To report 2019 employees’ compensation and directors’ remuneration

7. II. Proposed Resolutions

8. (1) To accept 2019 Business Report and Financial Statements

9. (2) To approve the proposal for distribution of 2019 earnings

10. III. Election Item

To elect the 10th Board of Directors (including Independent Directors)

IV. Discussion Items

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

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

elected Directors

V. Extemporary Motion

1. The proposal for distributions of 2019 earnings and additional paid- in capital adopted at the meeting of the Board of Directors is as follows:

Cash dividends to common share holders: NT$531,564,410.

Each common share holder will be entitled to receive a cash dividend of NT$ 3.3 per share.

1. According to Article 165 of the Company Act, the book closure period for common shares starts from April 17, 2020 to June 15, 2020.

2. The shareholders may exercise their voting rights through the STOCKVOTE platform of Taiwan Depository & Clearing Corporation

3. (http://www.stockvote.com.tw) during the period from May 16, 2020 to June 12, 2020.

Board of Directors

ITE Tech. Inc.