NTC — AGM Information 2016

Jul 5, 2016

NANYA TECHNOLOGY CORP.

Notice of the 2016 Annual Shareholders’ Meeting

(Summary Translation)

Time: 10:00 a.m., Wednesday, June 22[th] , 2016

Venue: Jin-Xing-Factory-Area Movie Theater, No.336, Sec. 1, Nankan Rd., Luzhu Dist., Taoyuan City, Taiwan (R.O.C.)

A. The agenda for the Meeting is as follows:

1. Discussion Items (I)

Amendment of the Company’s Articles of Incorporation

1. Report Items

   • (1) Business Report for 2015

   • (2) Supervisors’ Review Report for 2015

   • (3) Report of Distribution of Employee Compensation for 2015

   • (4) Execution Status Report of Business Operation Enhancement Plan for the Company’s Capital Reduction in 2015

2. Ratification Items

   • (1) To Ratify the Business Report and Financial Statements for 2015

   • (2) To Ratify the Proposal for Distribution of 2015 Profits

3. Election Items

Election of the Directors (including independent directors)

1. Discussion Items (II)

Release of Directors from Non-competition Restrictions

1. Extraordinary Motions

B. The major items of the proposal for the distribution of 2015 profits adopted at the Board of Directors meeting are as follows:

• Cash dividends to Common Shareholders: Totaling NT$7,695,984,268. Each Common Shareholder will be entitled to receive a Cash Dividend of NT$2.8 per share.

(Remark: The total outstanding shares may be changed by the Company’s employees exercise their stock options. The ultimate cash dividend per share may need to be adjusted accordingly.)