TRIOCEAN — AGM Information 2016

Jun 24, 2016

==> picture [445 x 105] intentionally omitted <==

Meeting Notice of 2016 Annual General Shareholders’ Meeting

(Summary Translation)

• Meeting Time: 9:00 a.m., June, 23, 2016

• Meeting Venue: Taoyuan Women’s Center(No.147, Yanping Rd., Taoyuan Dist., Taoyuan City 330, Taiwan)

• Meeting Agenda ：

  1. Reports Items ：

     • (1) Report on the Operations of 2015.

     • (2) Supervisor’s Review Report on the 2015 Financial Statements.

     • (3) The Status of a cash offering by private placement of 2015.

  2. Adoption Items ：

     • (1) Adoption of 2015 Business Report and Financial Statements.

     • (2) Adoption of the Proposal for 2015 Deficit Compensation.

  3. Discussion Items ：

     • (1) Discussion on the Amendments of the Company’s “Articles of

Incorporation”.

  - (2) Proposal for a cash offering by private placement. 

1. Questions and Motions

• Pursuant to Article 165 of the Company Law, the shareholder register will be closed from April 25, 2016 to June 23, 2016.

Your continued support will be greatly appreciated. Warm wishes to you and your family.

Sincerely yours,

Board of Directors

Tri Ocean Textile Co., Ltd.