RECTRON — Proxy Solicitation & Information Statement 2015

Jul 24, 2015

Stock Code：2302

Rectron Ltd.

2015 Annual Shareholders’ Meeting Notice

(Summary)

1. The 2015 Annual Shareholders’ Meeting of Rectron Ltd. will be held at 9:00 a.m., Friday, June 26, 2015 at Rectron’s 3F assembly hall( located at Zhongshan Rd., Tucheng Dist., New Taipei City).
2. Reports:
3. To Report the Business of 2014 .
4. Audit Committee’s Review Report on the 2014 Financial Statements.
5. To Report the Improve Financial Plans of 2014.
6. Approvals:
7. Adoption of 2014 Business Report and Financial Statements.
8. Adoption of the Proposal for Distribution of 2014 Profits.
9. Discussion:
10. Amendment to the part of Articles of Incorporation.
11. Issue new shares for Capitalization of retained earnings.
12. Questions and Motions.
13. Proposal for distribution of 2015 profits has been resolved by the Board of Directors as follows:
14. Cash dividends: Totaling NTD 55,000,000 the proposed dividend is NTD0.34097 per share. Upon the approval of Annual Meeting of Shareholders, it is proposed that the Board of Directors be authorized to resolve the ex-dividend date.
15. Stock dividends: Totaling 5,000,000 shares, and allocate 30.998 shares per 1,000 shares. Upon the approval of the Annual Meeting of Shareholders and the Competent authority, it is proposed that the Board of Directors be authorized to resolve the ex-right date.
16. Pursuant of Article 165 of Company Act, the company hereby closes the share transfer registration from April 28,2015 to June 26,2015.