LUCKY CEMENT — AGM Information 2017

Jun 7, 2017

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Code : 1108 http://www.luckygrp.com.tw

LUCKY CEMENT CO. 2017 Annual Shareholders’ Meeting

Date : May 3, 2017

Subject : 2017 Annual Shareholders’ Meeting of Lucky Cement Co. (the

“Meeting”) to be convened in accordance with the Company Law, Securities and Exchange Law and the resolution of the meeting of the Board of Directors on March 20,2017.

Announcements:

1. Meeting Time :

2. 9:00 a.m., June 7, 2017

3. Meeting Venue :

4. Chientan Youth Activity Center at Teaching Hall 3F, Room#332

5. (No.16, Sec. 4, Jhongshan N. Rd., Shilin District, Taipei City , Taiwan)

6. Meeting Agenda :

7. I. Report Items

   • 1) 2016 Business Report and Financial Statements

   • 2) Supervisor’s Review Report

   • 3) 2016 Employee’s Profit Sharing Bonus and Directors’ Compensation

8. II. Proposed Resolutions

   • 1) To accept 2016 Business Report and Financial Statements

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

   • 3) To revise the Articles of Incorporation

   • 4) To revise the Procedures for Acquisition or Disposal of Assets

9. The proposal for distribution of 2016 earnings adopted at the meeting of the Board of Directors is as follows : Cash dividends to common shareholders: Totaling NT$242,842,829. Each common shareholder will be entitled to receive a cash dividend of NT$0.6 per share. The record date will be decided by the Board of Directors.

10. Pursuant to Article 165 of the Company Law, the Shareholder register will be closed from April 9 to June 7, 2017.

11. Registration & Reception : 8:30 a.m., June 7, 2017.

12. The company will mail the official notice of meeting, and one Power of Attorney in hoping that all shareholders could participate in the meeting. If joining in person, please sign the second page for registration and register in person on the meeting day. If entrusting others to participate in, please fill up carefully for the notes of Power of Attorney and send back the fifth page. Also, please send the required documents to the Stock Affairs Department of SinoPac Securities 5 days before the meeting starts and use the voucher to attend the meeting.

13. All participator must present your official ID to attend the Meeting.

14. If any situation for the case of seeking the Power of Attorney in public, the latest upload for the company to submit to S.F.I. (Website: http://free.sfi.org.tw) will be on May 5, 2017. Please go on the website if requiring any further information.

15. 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 6 to Jun 4, 2017.

16. The tallying and verification institution will be the Stock Affairs Department of SinoPac Securities.