NDB — AGM Information 2016

Jun 23, 2016

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Meeting Notice for 2016 Annual General Shareholders’ Meeting

(Summary Translation)

The 2016 Annual General Shareholders’ Meeting(the “Meeting”) of Nichidenbo Corporation(the “Company”) will be convened at 1F, No.4, Alley 1, Szu Wei Lane, Chung Cheng Rd., Hsin-Tien Dist., New Taipei City, Taiwan at 9:00 a.m., June 17(Friday), 2016.

• I. The agenda for the Meeting is as follows

1. Discussion Items

• (1) To revise the Corporate Charter (Articles of Incorporation).

• (2) To revise the Procedures of Acquisition and Disposal of Assets.

• (3) To revise the Procedures of Loaning of Funds and Making of Endorsements /Guarantees.

• (4) To release the Prohibition on Directors from Participation in Competitive Business.

1. Management Presentation

• (1) 2015 Annual Business Report.

• (2) Supervisor’s Review Report.

  • (3) 2015 Directors and Employee Distribution Program.

  • (4) Implementation of Share Buyback Program.

1. Ratification Items

• (1) 2015 Annual Business Report and Financial Statements.

• (2) Distribution of 2015 Profits.

1. Motions.

• Ⅱ.The Distribution of 2015 Profits Has Been Approved by the Board of Directors and Distribution is Proposed as:

1. Cash dividends to common share holders: Totaling NT$328,938,598.

Each common share holder will be entitled to receive a cash dividend of NT$2 per share (based on the total outstanding shares as of Dec. 31, 2015).

The record date will be decided by the Chairman as authorized by the Meeting.

Board of Directors

Nichidenbo Corporation