REXON — AGM Information 2017

Jul 10, 2017

REXON INDUSTRIAL CORP.,LTD. (Stock Code: 1515) Announcement for 2017 Annual General Shareholders’ Meeting

Announcements:

Time: 09:00 am, June 13th 2017 (Tuesday)

Venue: No.261, Jen Hwa Road, Tali, Taichung City, Taiwan (R.O.C.)

Meeting Agenda:

1. Report items

• A.2016 Business report

• B. 2016 Supervisor’s review report

• C. Execution of the 2016 employee and directors compensation plan

2. Ratification items

• A.Ratification of the 2016 business report and financial statements

• B. Ratification of the proposal for distribution of 2016 earnings

3. Discussion items

• A.Amendment to the Operational procedures for Acquisition and Disposal of Assets

4. Elections items

• A.Election of Directors and Supervisors

5. Discussion items

• B. To approve the release of non-competition restrictions for Directors

6. Questions and Motions

7. Adjournment

Board of Directors

REXON INDUSTRIAL CORP.,LTD.