OSE — AGM Information 2017

Jul 14, 2017

Orient Semiconductor Electronics, Limited.

(the “Company”) Notice of 2017 Annual General Meeting

• 一、 Please be informed that the Company’s 2017 Annual General Meeting (the "Meeting") is scheduled to be convened at Auditorium.(Add : 600, Chia-Chang Road, Nan-Zih District, Kaohsiung city, Taiwan) at 10:00 a.m., June 15th 2017.

The Agenda of the Meeting :

1. Matters to Report ：

• (1).The 2016 Business Reports.

• (2).Supervisors’ review of the Annual Financial Audited Report of Year 2016.

1. Acknowledgement Matters ：

(1).To accept 2016 Business Report and Financial Statements.

(2).To accept proposal for 2016 Profits to Deficit Compensation.

1. Proposals and Discussions ：

• (1).The Amendment of the Operational Procedures for Acquisition and Disposal of Assets.

1. Extemporary Motion

二、 Please find enclosed the "Notice of Attendance" and "Proxy Statement". Please sign or apply your seal to the "Notice of Attendance" if you plan to attend the Meeting in person on the Meeting date (Do NOT return this by mail). Members may appoint a proxy to attend the Meeting on his or her behalf by signing or applying their seal to this "Proxy Statement". Please send out such signed or sealed "Proxy Statement" to the Company's stock agency, the Transfer Agency Department of CTBC Bank, five (5) days prior to the Meeting date to allow the stock agency to deliver the "Attendance Card" to your proxy.

• 三、 If members/shareholders solicit proxies to attend the Meeting in their place, the Company will compile a proxy solicitation summary statement and disclose its contents on the Securities & Futures Institute (SFI)’s website on May 15, 2017.

Members/shareholders can access the website through SFI's web address (http://free.sfi.org.tw) for relevant information.

• 四、 The voting at this Meeting can be exercised by way of electronic method from May 16, 2017 to June 12, 2017. The members/shareholders can log in Electronic Voting Platform of Shareholders' Meeting established by Taiwan Depository and Clearing Corporation (https://www.stockvote.com.tw) directly and cast the vote according to the relevant explanations.

• 五、 The proxies shall be tallied and verified by the Transfer Agency Department of CTBC Bank.

• 六、 Please fill out the documents as described in the information contained herein.

To Shareholder

Board of Directors of Orient Semiconductor Electronics, Limited.

1