WOWPRIME — AGM Information 2016

Jun 24, 2016

Wowprime Corporation Notice of 2016 Annual General Shareholders’ Meeting

Meeting time: June 6[th ] (Monday), 2016 at 09:00 a.m.

Meeting venue: Hotel National, B1, Ball Room I (No.57, Guanqian Rd., West Dist., Taichung City 403, Taiwan)

I. Meeting Agenda

• i. Discussion Items (1): Amendments to the Company’s Articles of Incorporation

• ii. Report Items:

  • (1) 2015 Business Report

  • (2) Audit Committee’s review report

  • (3) Report on 2015 employees’ and directors’ compensation

  • (4) Amendments to the Ethical Corporate Management Best Practice Principles.

• iii. Ratification Items:

  • (1) 2015 Financial Statements and Business Report

  • (2) The proposal for distribution of 2015 profits

• iv. Discussion Items(2):

  1. Cash dividends distributed from capital surplus to shareholders

  2. Releasing the prohibition on Directors from participation in competitive business.

• v. Any other business

• II. Cash Dividends:

  • i. Appropriations of earnings in cash dividends to shareholders (NT$ per share):0.21422163

  • ii. Cash distributed from legal reserve and capital surplus to shareholders (NT$ per share):0.78577837

  • iii. Total amount of cash distributed to shareholders: NT$76,987,883 Each common share holder will be entitled to receive a cash dividend of NT$1 per share. The record date will be decided by the Board of Directors as authorized by the Shareholders’ Meeting.

• III. Pursuant to Article 209 of the Company Act, the company proposes releasing the prohibition on Directors from participation in competing business

Name/Current Position	Competing Business
	(1) Director of WPT Restaurant Corporation
Cheng-Hui Chen/Chairman	(2) Director of Sufood Singapore Pte. Ltd.
	(3) Director of YakiYan USA LLC
	(1) Director of WPT Restaurant Corporation
Hsiu-Hui Yang/Director	(2) Director of Wowpirme (China) Co., Ltd.
	(3) Director of Wowprime (Beijing) Co., Ltd.

• IV. Shareholder attendance registrations will be accepted starting from 08:30 a.m. at Hotel National, B1, Ball Room I (No.57, Guanqian Rd., West Dist., Taichung City 403, Taiwan)

• V. Pursuant to Article 165 of the Company Act, the shareholder register will be closed from April 8 to June 6, 2016.

• VI. A meeting notice with a proxy form will be posted to each shareholder. If a shareholder is attending the shareholders’ meeting in person, please bring the signed or stamped sign-in card and present it at the check-in desk on the meeting date. In the case that an agent is entrusted to attend the meeting, the shareholder shall sign or stamp on the proxy form and personally fill out the name and address of the agent, then deliver the proxy form to the Transfer Agency Department of SinoPac Securities at least 5 days prior to the day of the meeting. The sign-in card for the agent will be posted accordingly.

• VII. In order to verify the identity, a shareholder, a proxy solicitor, or a proxy should present the ID card at the check-in desk.

• VIII. In case that there is any shareholder soliciting proxies, the Company will compile a summary statement of the Solicitor Solicitation Information and disclose the information on the Securities & Futures Institute (SFI) website by May 6, 2016. Shareholders may enter SFI’s website (http : // free.sfi.org.tw), select the “free of charge inquiry system for solicitation information”, then click “please enter here for solicitation information inquiry”, and enter the conditions for inquiries.

• IX. Shareholders may exercise their voting rights through the STOCKVOTE platform of Taiwan Depository & Clearing Corporation (http://www.stockvote.com.tw ) during the period from May 7, 2016 to June 3, 2016.

• X. The Transfer Agency Department of SinoPac Securities is the proxy tallying and verification institution for this annual general meeting.

• XI. These regulations shall be abided and applied.

Sincerely,

Board of Directors

Wowprime Corporation