Test Rite — AGM Information 2013

Jul 1, 2013

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Test Rite Int’l Co., Ltd.

The Annual General Shareholders' Meeting

AGENDA

Time: 9:00 a.m., June 17, 2013 Place: Test Rite (6F.,No. 23, Hsin-Hu 3nd Road, Nei Hu, Taipei, Taiwan)

Call Meeting to Order Chairman’s Remarks

Management Presentation

1. 2012 Business Report

2. Supervisor’s Review Report on the 2012 Financial Statements

3. Share Buyback Execution Report and the Amendment to the Regulations of Repurchased Shares Transferred to Employees

4. The adjustment made to the distributable earnings due to the adoption of the IFRSs for the first time, and the amount provided for the special reserve

Proposals

1. Adoption of the 2012 Business Report and Financial Statements

2. Adoption of the Proposal for 2012 Profits Distribution

Discussion

1. Proposal for the issuance of public placement of common stock.

2. Amendment to Endorsement / Guarantee Procedures.

3. Amendment to Procedures for Lending Funds to Others.

4. Amendment to Procedures for Acquisition and Disposal of Assets

5. Amendment to Articles of Incorporation.

Questions and Motions

Adjournment