TAISOL — Proxy Solicitation & Information Statement 2016

Jun 15, 2016

Stock Code：3338

Taisol Electronics Co., Ltd.

2016 Regular Shareholder’s Meeting Notice

(Summary Translation)

2016 Annual General Meeting will be held at 09:00 AM on Tuesday, May 31, 2016 at Asia Technology Building, Underground floor saloon (B2F., No.302, Ruiguang Rd., Neihu Dist., Taipei City 114, Taiwan).

1. Discussion Items
2. To amend the “Company Articles of Incorporation “
3. Status Items
4. 2015 business operation
5. Audit Committee’s report on review of 2015 audited financial reports
6. Endorsements and Guarantees case report
7. The Status of Treasury Stocks Transferring
8. 2015 Employee and Directors’ remunerations case report
9. Issue of Domestic Secured Corporate Bonds
10. Approval Items
11. 2015 Annual Business Report and financial statements
12. 2015 Surplus Earnings Distribution Chart

The 2015 Surplus Earning Distribution has been approved by the board of directors and distribution is proposed as:

Cash dividend of NT$104,418,321 from earnings, approximately NT$1.5 per share.

1. Extraordinary Motions
2. The Company Law Article 165 instructed book close period for ordinary shares starting from April 2, 2016 to May 31, 2016.

Board of Directors

Taisol Electronics Co., Ltd.