UMEC — AGM Information 2018

Jun 19, 2018

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Notice for The 2018 Annual Meeting of Shareholders ( Stock Code: 2413 )

• I. The 2018 Annual Meeting of Shareholders (“the Meeting”) will be held on Tuesday, June 19, 2018, at 9:00 a.m.

• II. Registering time for the Meeting: Tuesday, June 19, 2018, at 8:30 a.m.

• III. Venue of the Meeting: Fifth Floor Meeting Room of the Company (Meeting Room at 5F., No. 2, Gongyequ 27th Rd., Nantun Dist., Taichung City)

Meeting Agenda:

1. Management Presentation (Company Reports)

2. (1) 2017 Business Report;

3. (2) Audit Committee’s Review Reports on the 2017 Financial Statements

4. (3) Report on the Amendment to parts of “Code of Practice for Corporate Governance”

5. (4) Report on the Amendment to parts of “Management of Operation of Board Meeting”

6. Proposals

7. (1) Adoption of the 2017 Business Report and Financial Statements

8. (2) Adoption of the Proposal for 2017 Deficit Compensation

9. Discussions and Elections

10. (1) The Amendment to the Company’s “Articles of Association”

11. (2) The Amendment of parts of “Regulations for Election of Directors”

12. (3) The Amendments of parts of “Regulations for Management of Lending of Capital to Others”

13. Questions and Motions

Sincerely Yours, Board of Directors of Universal Microelectronics Co., Ltd.