MHC — AGM Information 2018

Jul 3, 2018

MiTAC Holdings Corporation

Meeting Notice of

Annual General Shareholders’ Meeting (Summary Translation)

The 2018 Annual Shareholders’ Meeting (the “Meeting”) of MiTAC Holdings Corporation will be convened at 9:00 a.m., Friday, June 22, 2018 at 101 meeting room , 1F., No.2, Zhanye 1st Rd., East Dist., Hsinchu City.

1. The agenda for the Meeting is as follows:

2. I. Matters to Report

3. (1)2017 Business Report

4. (2)Supervisors Review Reports

5. (3)Status reports of 2017 employees, directors, and supervisors compensation distribution

6. II. Matters for Adoption

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

8. (2)Adoption of the Proposal for Distribution of 2017 Profits

9. III. Matters for Discussion

10. (1)Proposal for Issue of New Shares Through Capitalization of Earnings

11. (2)Proposal for Amendment to the Articles of Incorporation

12. (3)Release of Directors from Non-competition Restrictions

13. IV. Questions and Motions

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

15. Earnings distribution: Cash dividends of NT$1.3 per share, totaling NT$1,054,645,758;

Stock dividends of NT$1.5 per share, totaling NT$1,216,898,950. Should later the allotment schedule of shares or dividends need to be changed due to the exercises of the employee stock option, share repurchase, or treasury stocks 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.

1. Shareholders may exercise their voting rights through the platform of Taiwan Securities Central Depository Co., Ltd.’s (http://www.stockvote.com.tw) during the period from May 23, 2018 to June 19, 2018.

Board of Directors MiTAC Holdings Corporation