Board resolution on the AGM particulars, including the date, reasons, date of stock transfer suspension, and the proposal acceptance period
2018/02/26

1. Date of board resolution: 02/26/2018

2. Date of AGM: 06/14/2018

3. Place of AGM: Amazing Hall (Theater B, No. 40, Shiyuan Road, Xinzhuang District, New Taipei City)

4. Reason for meeting 1. Management Presentation:

(1) 2017 Business Report.

(2) Supervisor’s Review Report on the 2017 Financial Statements.

(3) Status of Endorsement and Guarantee 2017.

(4) Status of Rewards for Employees, Directors, and Supervisors 2017.

5. Reason for meeting 2. Adoption:

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

(2) Proposal for Distribution of 2017 Earnings.

6. Reason for meeting 3. Discussions: No.

7. Reason for meeting 4. Election: No.

8. Reason for meeting 5. Other Proposal: No.

9. Reason for meeting 6. Motions: No.

10. Start date of suspension of stock transfer: 04/16/2018

11. End date of suspension of stock transfer: 06/14/2018

12. Other information to disclose:

I. Proposal acceptance period: April 2 to April 12, 2018

Proposal acceptance place: Financial Department, Nishoku Technology Inc., No. 36, Lane 11, Huacheng Rd., Xinzhuang District, New Taipei City. See MOPS (http://mops.twse.com.tw) for details.

II. Details of earnings distribution will be announced after board resolution within 40 days before the date of AGM.

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