Qisda — AGM Information 2019

Jul 5, 2019

Qisda Corporation

Meeting Notice of Annual General Shareholders’ Meeting

(Translation)

The 2019 Annual General Shareholders’ Meeting (the “Meeting”) of Qisda Corporation (the “Company”) will be convened at 9:00 a.m., Friday, June 21, 2019 at

3F Conference Hall of Monarch Plaza Hotel (No.300, Sec. 1, Zhuangjing Rd., Taoyuan Dist., Taoyuan City 330,R.O.C)

1. Meeting Agenda:

I. Report Items

• (1) To report the business of 2018.

• (2) Audit Committee's review report.

• (3) To report the distribution of employees’ and directors’ remuneration of 2018.

• (4) To report the issuance of securities in private placement.

II. Recognition and Discussion Items

• (1) To accept the 2018 business report and financial statements.

• (2) To accept the proposal for the distribution of 2018 earnings

• (3) To approve issuance of new common shares for cash to sponsor issuance of the overseas depositary shares and/or issuance of new common shares for cash in public offering and/or issuance of new common shares for cash in private placement and/or issuance of overseas or domestic convertible bonds in private placement.

• (4) To approve the amendment to Articles of Incorporation.

• (5) To approve the amendment to Handling Procedures for Acquisition or Disposal of Assets, Handling Procedures for Conducting Derivative Transactions.

• (6) To approve the amendment to Handling Procedures for Lending Funds to Other Parties and Handling Procedures for Endorsements and Guarantees

• (7) To lift non-competition restrictions on current directors and their representatives.

III. Extraordinary Motions

IV. Meeting Adjourn

Board of Directors Qisda Corporation