SINBON Electronics — AGM Information 2016

Jun 17, 2016

SINBON ELECTRONICS CO., LTD. Notice to annual meeting of shareholders 2016

The company has scheduled to convene its annual meeting of shareholders 2016 at No. 582, KUOHWA ROAD, MIAOLI 360, TAIWAN (The shareholders’ meeting admission time will be started at 08:30 a.m. at the meeting venue) at 9 a.m., June 17, 2016 (Friday). The following is a summary of meeting agendas:

Reports on Company Affairs:

1. 2015 Business Report

2. Supervisor’s Review Report on the 2015 Financial Statements

3. The Status of Domestic Unsecured Convertible Bonds

4. Remuneration to Employees, Directors and Supervisors

Proposals, Elections and Discussion:

1. Amendment to the Company's Articles of Incorporation

2. Adoption of the 2015 Business Report and Financial Statements

3. Adoption of the Proposal for Distribution of 2015 Profits

4. Proposal for a new share issue through capitalization of Capital Reserve

5. Amendment to the Company’s Rules of Procedure for shareholders' meeting

6. Amendment to the Operational Procedures for Loaning of Company Funds

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

Other Matters

Best regards,

Attn.: All shareholders

The Board of Directors of SINBON Electronics Co., Ltd.