RUENTEX IND.LTD — AGM Information 2017

Jul 11, 2017

Stock Code : 2915 http://www.ruentex.com.tw

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Ruentex Industries Ltd.

Notice of Annual Shareholders’ Meeting

(Summary Translation)

To: Shareholders

The 2017 Annual Shareholders’ Meeting of Ruentex Industries Ltd. will be convened at 9:00 a.m., Thursday, June 22, 2017 at Bade Building of Central Pictures Corporation. ( located at 3F,No.260, Sec.2, Bade Road, Taipei, Taiwan)

The agenda for the meeting is as follows:

• I. Management Presentations

1. 2016 Business Report

2. Supervisors’ Review Report on the 2016 Financial Statements

3. 2016 Employees' Bonus Sharing Report

4. Other Reporting Events

II. Proposals

1. Adoption of the 2016 Business Report and Financial Statements

2. Adoption of the Proposal for Distribution of 2016 Profits

III. Discussion

1. Amendment to the Operational Procedures for Acquisition and Disposal of Assets

2. Shareholders ' Proposal: Proposal for Distribution 2016 Profits are at least NT$0.5 per share through Legal Reserve to enhance shareholders’ equity.

• IV. Questions and Motions

Board of Directors Ruentex Industries Ltd.