MIN AIK — AGM Information 2019

Jul 4, 2019

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Min Aik Technology Co., Ltd. Notice of Annual General Meeting (Summary Translation)

The 2019 Annual General Meeting (the 〝 Meeting 〞 ) of Min Aik Technology Co., Ltd. will be convened at 9 ： 00 a.m., Tuesday, June 18, 2019 at Monarch Skyline Hotel,B1(located at No.108.Sec 1, Nankan Rd, Luzhu Dist., Taoyuan City 338,Taiwan.)

• ( 一 )The agenda for the Meeting is as follows ：

1.Report Items

• (1)Report of 2018 Business

• (2)Audit Committees’ Review Report of 2018

2.Ratification Items

(1)Adoption of 2018 Business Report and Financial Statements

(2)Adoption of 2018 Deficit Compensation

3.Discussion Items

• (1)Amendment to the 〝 Procedures for Acquisition or Disposal of Assets 〞

• (2)Amendment to the 〝 Procedures for Lending Funds to Other Parties 〞

• (3)Amendment to the 〝 Procedures for Endorsement and Guarantee 〞

4.Extemporary Motions

• ( 二 )In case of public solicitation of proxies, a summary will be uploated to Securities and Futures Institute (website: http://free.sfi.org.tw) no later than May 17, 2019. For further information, please visit the website (Securities Code:3060).

• ( 三 )The electronic voting is adotped in the meeting, of which the electronic voting period will be from May 19, 2019 to June 15, 2019. Please login the “Stockvote” (https://www.stockvote.com.tw) of Taiwan Depository & Clearing Corporation (TDCC) and vote in accordance with relevant instructions.

Board of Directors

Min Aik Technology Co., Ltd.