LIEN CHANG — AGM Information 2016

Jun 24, 2016

Lien Chang Electronic Enterprise CO.,LTD NOTICE of 2016 ANNUAL SHAREHOLDERS’ MEETING

Time ： 09 ： 00 a.m., Tuesday June 14, 2016

Venue ： No.1, Jingmao 2nd Rd., Nangang Dist., Taipei City

• A. The agenda for the Meeting is as follows ：

  1. Discussion ：

     • (1) Amendment to the Company’s Articles of Incorporation

2. Reports ：

• (1) Business Report for 2015

• (2) Supervisors’ Review Report for 2015

• (3) 2015 Employees’ profit sharing compensation and Directors’ compensation

• (4) Endorsements and guarantees status report

1. Ratification ：

   • (1) 2015 Business Report and Financial Statements

   • (2) Distribution of 2015 Profits

4. Discussion ：

• (2) Amendment to the Regulations of Directors and Supervisors’ Election

• B. The proposal for the distribution of 2015 profit put forward by the Board of Directors is as follows ：

Cash dividend to Common Shareholders ：

NT$0.27 will be distributed in cash per share. Totaling NT$29,950,294.