新至陞科技股份有限公司

1. Date of resolution: 04/28/2017

2. Date of AGM: 06/14/2017

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

4. Reason for meeting 1. Management Presentation:

(1) 2016 Business Report.

(2) Supervisor’s Review Report on the 2016 Financial Statements.

(3) Status of Endorsement and Guarantee 20167.

(4) Status of Rewards for Employees, Directors, and Supervisors 2016.

5. Reason for meeting 2. Adoption:

(1) Adoption of the 2016 Business Report and Financial Statements.

(2) Proposal for Distribution of 2016 Earnings.

6. Reason for meeting 3. Discussions:

(1) Distribution of cash dividend with additional paid-in capital. (new)

(2) Adjustment of Articles of Incorporation. (new)

(3) Adjustment of Regulations Governing Directorial and Supervisorial Elections. (new)

(4) Adjustment of Regulations Governing Acquisition and Disposal of Assets . (new)

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: 04/16/2017

11. End date of suspension of stock transfer: 06/14/2017

12. Other information to disclose: No.