LIEN CHANG — AGM Information 2018

Jun 27, 2018

Lien Chang Electronic Enterprise CO.,LTD NOTICE of 2018 ANNUAL SHAREHOLDERS’ MEETING

Time ： 09 ： 00 a.m., Tuesday June12, 2018

Venue ： 2F No.19-10, Sanchong Rd., Nangang Dist., Taipei City

A. The agenda for the Meeting is as follows ：

1. Reports ：

   • (1) Business Report for 2017

   • (2) Supervisors’ Review Report for 2017

   • (3) Report on Employees’ and Directors’ compensation in 2017

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

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

2. Ratification ：

   • (1) Business Report and Financial Statements in 2017

   • (2) Deficit Compensation for 2017

3. Discussion ：

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

• B. The Company Act, Article 165, instructed the book close period for ordinary share to run from the duration of April 14,2018 to June 12, 2018