MHC — AGM Information 2017

Jun 26, 2017

MiTAC Holdings Corporation

Meeting Notice of Annual General Shareholders’ Meeting (Summary Translation)

The 2017 Annual Shareholders’ Meeting (the “Meeting”) of MiTAC Holdings Corporation will be convened at 9:00 a.m., Monday, June 12, 2017 at 101 meeting room , 1F., No.2, Zhanye 1st Rd., East Dist., Hsinchu City.

1. The agenda for the Meeting is as follows:

• I. Matters to Report

  • (1)2016 Business Report

  • (2)Supervisor’s Review Reports

  • (3)Status reports of 2016 employees, directors, and supervisors compensation distribution

• II. Matters for Adoption

  • (1)Adoption of the 2016 Business Report and Financial Statements

  • (2)Adoption of the Proposal for Distribution of 2016 Profits

• III. Matters for Discussion

  • (1)Proposal for amendments to the “Procedures for Acquisition or Disposal of Assets”

  • (2)Release of Directors from Non-competition Restrictions

• IV. Questions and Motions

1. The major items of the proposal for distribution of 2016 profits adopted at Board of Directors meeting are as follows:

   • Earnings distribution: Cash dividends of NT$2.5 per share, totaling NT$2,022,698,020; Should later the allotment schedule of dividends need to be changed due to the exercises of the employee stock option, share repurchase, or treasury stock for employee incentive program affecting the number of shares qualified to the allotment, the board of directors is so proposed to be authorized with full rights and authority to management of the consequence accordingly.

2. Shareholders may exercise their voting rights through the STOCK VOTE platform of Taiwan Securities Central Depository Co., Ltd.’s (http://www.stockvote.com.tw) during the period from May 13, 2017 to June 9, 2017.

Board of Directors MiTAC Holdings Corporation