LIEN CHANG — AGM Information 2017

Jul 7, 2017

Lien Chang Electronic Enterprise CO.,LTD NOTICE of 2017 ANNUAL SHAREHOLDERS’ MEETING

Time ： 09 ： 00 a.m., Wednesday June 28, 2017

Venue ： B.1 No.28, Ln. 420, Sec. 5, Chenggong Rd., Neihu Dis., Taipei City

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

  1. Reports ：

     • (1) Business Report for 2016

     • (2) Supervisors’ Review Report for 2016

     • (3) Report on Employees’ and Directors’ compensation in 2016

     • (4) Report on the Company’s “Ethical Corporate Management Best Practice Principles” and “Procedures for Ethical Management and Guidelines for Conduct”

     • (5) Report on the Company’s “Corporate Social Responsibility Best Practice Principles”

  2. Ratification ：

     • (1) Business Report and Financial Statements in 2016

     • (2) Profit Distribution for 2016

  3. Discussion ：

     • (1) Approval of the amendment to the Company’s “The Procedure for Acquisition and Disposition of Assets

  4. Election ：

Election of The 12th of Directors and Supervisors

1. Discussion ：

   • (2) To lift the ban on non-competition of Directors

• B. The proposal for the distribution of 2016 profit put forward by the Board of Directors is as follows ：

Cash dividend to Common Shareholders ：

NT$0.77 will be distributed in cash per share. Totaling NT$85,413,801