MAP — AGM Information 2016

Jun 6, 2016

Min Aik Precision Industrial Co., Ltd.

Meeting Notice for Annual Shareholders’ Meeting (Summary Translation)

• The 2016 Annual Shareholders’ Meeting of Min Aik Precision Industrial Co., Ltd. will be convened at 9:00 a.m.,Tuesday, May 31, 2016 at Guanyin Industrial Park Service Center (located at 3F., No.3, Gongye 5th Rd., Guanyin Dist., Taoyuan City, Taiwan)

 Meeting Agenda:

1. Matters for Discussion (I)

   • (1) Amendment to the Articles of Incorporation

2. Report Items

   • (1) The 2015 Business Report

   • (2) The 2015 Audit Committee Report

   • (3) Distribution of employees’ and directors’ compensation in 2015

3. Matters for Ratification

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

   • (2) Adoption of the proposal for Distribution of 2015 Profits

4. Matters for Discussion (II)

   • (1) Amendment to the Rules of Procedure for Shareholder Meetings

   • (2) Amendment to the Rules of Procedure for Election of Directors

5. Questions and Motions

• The major items of the proposal for distribution of 2015 profits adopted at Board of Directors meeting are as follows:

  • Cash dividends to common share holders: Totaling NT$423,500,000. Each common share holder will be entitled to receive a cash dividend of NT$5.5 per share.

The record date will be decided by the Board of Directors or the Chairman as authorized by the Board of Directors.

• Share transfer suspension period: 2016/04/02 ~ 2016/05/31