SL — AGM Information 2017

Oct 11, 2017

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Solytech Enterprise Corporation 2017 Annual General Meeting Notice

(Summary Translation)

• ●2017 Annual General Meeting will be held at 9:00 AM on Tuesday, June 27, 2017 at 2F.,

No.1, Wuquan Rd., Wugu Dist., New Taipei City Industry and Commerce Exhibition Center A Conference Hall

1. Status Reports

• (1) 2016 Business Report

• (2) Supervisor’s Review Report on the 2016 Financial Statements

• (3) Implementation of Investments in the PRC

• (4) The status of Loan Procedure

• (5) The Status of Endorsement and Guarantee

2. Approval Items

• (1) The Company’s 2016 Business Report and Financial Statements

• (2) The Company’s 2016 Deficit Compensation

3. Discussion Items

• (1) To amend the Company’s “Articles of Incorporation”

• (2) To Proposal for a cash offering by private placement

• (3) To amend the Company’s “Acquisition or Disposal of Assets Procedure”

• (4) To amend the Company’s “Loan Procedure”

• (5) To amend the Company’s “Endorsements and Guarantees Procedure”

4. Extraordinary Motions

• ●The Company Act, Article 165, instructed the book close period for ordinary shares to run from the duration of April 29, 2017 to June 27, 2017

Board of Directors

Solytech Enterprise Corporation