Macronix — AGM Information 2016

Jul 5, 2016

==> picture [208 x 48] intentionally omitted <==

Meeting Notice of

Annual General Shareholders' Meeting

(Summary Translation)

The 2016 Annual General Shareholders' Meeting (“AGM”）of Macronix International Co., Ltd. will be convened at Room101, Association of Industries in Science Parks (No. 2, Prosperity Rd. 1, Hsinchu Science Park) at 9:00 a.m., June 16, 2016.

1. The agenda for the AGM is as follows:

   • I. Report Items

     • (1) 2015 Business Report

     • (2) Audit Committee’s Report of 2015

     • (3) Other’s Report

   • II. Ratification , Discussion and Election Items

     • (1) Adoption of 2015 Business Report and Financial Statements

     • (2) Adoption of the deficit report and 2015 deficit coverage proposal

     • (3) Approval of public offering and/or private placement of Securities

     • (4) Approval of the issuance of new shares for employee Restricted Stock Awards

     • (5) To elect the directors of the 10th term

     • (6) Approval for removing the competition restrictions of the Directors

III. Others and Motions

1. Voting Method/Sequence: Except for those proposals deemed adopted or resolved with no objection after the Chairman’s consultation, the Chairman may hold certain and/or all votes of such proposals until the timing designated by the Chairman before the end of all agenda hereunder.

2. According to Article165 of the Company Act, registration for stock transfer shall be suspended from April 18, 2016 to June 16, 2016.

Board of Directors

Macronix International Co., Ltd.