MAP — AGM Information 2018

Jun 22, 2018

Min Aik Precision Industrial Co., Ltd. Meeting Notice for Annual Shareholders’ Meeting (Summary Translation)

•  The 2018 Annual Shareholders’ Meeting of Min Aik Precision Industrial Co., Ltd. will be convened at 9:00 a.m.,Friday, June 15, 2018 at 2F., No.2, Ln. 12, Datan 3rd Rd., Guanyin Dist., Taoyuan City 328, Taiwan (R.O.C.)

•  Meeting Agenda:

1. Report Items

• (1) The 2017 Business Report

• (2) The 2017 Audit Committee Report

• (3) Distribution of Employees’ and Directors’ Compensation in 2017

2. Matters for Ratification

• (1) Adoption of the 2017 Business Report and Financial Statements

• (2) Adoption of the Proposal for Distribution of 2017 Profits

3. Matters for Discussion

• (1) To approve the Proposal of Cash Distribution from the Capital Surplus.

4. Questions and Motions

•  The major items of the proposal for distribution of 2017 profits adopted at Board of Directors meeting are as follows:

  • (1) Cash dividends to common shareholders: Totaling NT$11,550,000. Each common shareholder will be entitled to receive a cash dividend of NT$0.15 per share.

  • (2) Cash Distribution from the Capital Surplus: Totaling NT$26,950,000. Each common shareholder will be entitled to receive a cash distribution of NT$0.35 per share.

  • (3) 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: 2018/04/17 ~ 2018/06/15