TPK — AGM Information 2017

Jul 11, 2017

nnual General Meeting of Shar Agenda of Year 2019 olders

$Q_0$ ., Ltd.

Time: May 16, 2017 (Tuesday) at 9:00 a.m. Place: Taipei International Convention Center 4F VIP Hall

(4F, No.1 Hsin-Yi Rd., Sec.5, Taipei City, Taiwan)

1. Commencement of the Meeting

Chairman's Statement $2.$

$3.$ Matters to Report

• (1)2016 Business Report
• (2) Audit Committee's Review Report on 2016 Financial Statements

4. Matters for Approval

(1) To approve 2016 Business Report and Consolidated Financial Statements (2) To approve the Proposal for 2016 Deficit Compensation

5. Matters for Discussion

• (1) Discussion on the cash capital increase by way of private placement of common shares and/or private placement of overseas convertible bonds
• (2) To approve the proposed issuance of GDRs through the issuance of new common shares by capital increase
• (3) To amend the Procedures of the Acquisition or Disposal of Assets
• (4) Proposal to release the Directors from non-competition restrictions

6. Ad Hoc Motions

1. Meeting Adjourned