TAISOL — AGM Information 2015

Jul 17, 2015

Taisol Electronics Co., Ltd. 2015 Regular Shareholder's Meeting Notice (Summary Translation)

2015 Annual General Meeting will be held at 10:00 AM on Friday, May 15, 2015 at Asia Technology Building, Underground floor saloon (B2F., No.302, Ruiguang Rd., Neihu Dist., Taipei City 114, Taiwan).

Status Items $1¹$

• (1) 2014 business operation
• (2) Audit Committee's report on review of 2014 audited financial reports
• (3) Endorsements and Guarantees case report
• $2.$ Approval Items
• (1) 2014 Annual Business Report and financial statements
• (2) 2014 Surplus Earnings Distribution Chart

The 2014 Surplus Earning Distribution has been approved by the board of directors and distribution is proposed as:

• A. Cash dividend of NT\$139,500,000 from earnings, approximately NT\$2.0 per share.
• B. Employee cash bonus of NT\$7,077,743 and Directors' remunerations of NT\$5,662,194.

3. Discussion Items

• (1) To amend the "Company Articles of Incorporation"
• (2) To amend the Company's " the Procedure for the Acquisition or Disposal of Assets "
• (3) To propose the issuance plan for new shares for employee stock options.
• (4) Election of Directors and Supervisors.
• (5) To release Directors from non-competition restrictions
• (6) To amend the Company's Rules "Governing the Election of Directors and Supervisors"
• 1. Extraordinary Motions
• The Company Law Article 165 instructed book close period for ordinary shares starting from 5. March 17, 2015 to May 15, 2015.

Board of Directors

Taisol Electronics Co., Ltd.