MTI — AGM Information 2019

Jul 8, 2019

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No. 1, Innovation Road II Hsinchu Science-Based Industrial Park Hsinchu 30077, Taiwan, R.O.C. Tel: (03) 577-3335 Fax: (03) 577-0194

Meeting Notice of Annual General Shareholders' Meeting

(Summary Translation)

1. The agenda for the Meeting is as follows:

   • A. The 2019 Annual General Shareholders' Meeting (the "Meeting") of

   • Microelectronics Technology Inc. will be convened at 101 conference room, MTI (No. 1, Innovation Road II, Hsinchu Science-Based Industrial Park, Hsinchu, Taiwan, R.O.C) at 9:00 a.m. on June 19 (Wednesday), 2019.

   • B. The agenda for the meeting is as follows:

   • I. Report Items:

   • (1) The 2018 business report

   • (2) The 2018 Audit Committee's review report

   • (3) The 2018 remuneration to employees and directors

   • II. Acknowledgements:

   • (1) The 2018 business report and financial statements

   • (2) The proposal for the distribution of 2018 earnings

   • III. Proposed Resolutions :

   • (1) The amendment of Articles of Incorporation

   • (2) The amendment of Procedures for Handling Acquisition and Disposal of Assets

   • (3) The amendment of Regulations for Making of Endorsement/Guarantees

   • IV. Directors election:

   • (1) Elect new Directors of the Company

   • V. Other resolution:

   • (1) The suspension of non-competition restrictions on the Directors and their representatives

   • VI. Special Motions

2. The proposal for distribution of 2018 earnings adopted at the meeting of the Board of Directors is as follows：

   • Cash dividends to common shareholders: Totaling NT$45,605,664. Each common share- holder will be entitled to receive a cash dividend of NT$0.2 per share. The record date will be decided by the Chairman.

3. 7 directors (including 3 independent directors) shall be elected. MTI adopts the candidate nomination system The Board of Directors of candidate list as below: (1) Directors: Mr. Chi-Chia Hsieh, Mr. Allen Yen Representative of CyberTAN Technology, Inc.; Mr. Roger Wu, Representative of CyberTAN Technology, Inc. ; Mr. Phillip Wang , Representative of CyberTAN Technology, Inc. ;

   • (2) Independent Director: Ms. Mary Shio Chan、Mr. C. L. Liu、Ms. Yun Lin.

4. In accordance with Article 209 of the Company Act, it is proposed to release the non-competition restriction for the applicable newly elected Directors and/or their representatives at the 2019 Annual Shareholders’ Meeting.

5. Please refer to the Year 2019 Annual Shareholders’ Meeting Handbook or visit M.O.P.S. website (http://mops.twse.com.tw) for the details.

Board of Directors Microelectronics Technology Inc.