UIC — AGM Information 2018

Jun 5, 2018

Uniform Industrial Corporation Meeting Notice of 2018 Annual Shareholders’ Meeting

Time ： 9:00 a.m., Tuesday, June 5, 2018

Venue ： B1 Floor, No.2, Ln. 11, Ziqiang Street,

Tucheng Industrial Park

Tucheng Dist., New Taipei City, Taiwan

AGENDA

• I. Chairman’s Address

• II. Report Items

• (1) Business Report of 2017

• (2) Supervisors’ Review Report of 2017 audited financial statements

• III. Ratification and Discussion Items

• (1) To approve 2017 Business Report and Financial Statements

• (2) To approve the proposal for 2017 deficit compensation

• (3) To revise the Procedures for Acquisition or Disposal of Assets

• (4) To revise the Regulations Governing Endorsements and Guarantees

• (5) To revise the Policies and Procedures for Financial Derivatives Transactions

• IV. Extraordinary Motions

• V. Adjournment