Investor Relations

Keystone Microtech Corporation

Agenda of the 2018 General Meeting of Shareholders

Time: June 29 2018 (Friday), at 9:00am

Place: 1F, No. 431, Zhuangjing North Road, Zhubei City, Hsinchu County (the conference room of Keystone Microtech Corporation)

I. Announcement of the meeting in session (report on the quantity of shares represented by the shareholders in session).

II. Message of the Presiding Officer

III. Reports

(I) 2017 Business Report

(II) 2017 Supervisors Review Report

(III) Report on the Remunerations to the Employees, Directors and Supervisors in 2017.

(IV) Report on the institution of the “Ethical Corporate Governance Best Practice Principle”

(V) Report on the institution of the “Ethic Code of Conduct”

IV. Points of recognition

(I) 2017 Business Report and Financial Statements

(II) Proposal for income distribution of 2017

V. Points of discussion

(I) Amendment to the “Articles of Incorporation”

VI. Extemporary motions

VII. Adjournment of meeting

Download of related information:

1. 2018 General Meeting of Shareholders - Meeting Handbook. pdf
2. 2018 General Meeting of Shareholders - Meeting Notice. pdf
3. 2018 General Meeting of Shareholders - Minutes of Meeting on Record. pdf
4. 2018 General Meeting of Shareholders - Annual Report. pdf

Keystone Microtech Corporation

Agenda of the 2018 General Meeting of Shareholders

Time: September 28 2018 (Friday), at 9:00am

Place: 1F, No. 431, Zhuangjing North Road, Zhubei City, Hsinchu County (the conference room of Keystone Microtech Corporation)

I. Announcement of the meeting in session (report on the quantity of shares represented by the shareholders in session).

II. Message of the Presiding Officer

III. Reports

(I) Report on the institution of the “Corporate Governance Best Practice Principle”.

IV. Points of discussion

(I) The motion of public offering of the new shares issued before the listing at Taipei Exchange. Previous shareholders give up the prerogative of subscription.

(II) Amendment to the “Parliamentary Procedure for Shareholders Meeting”

(III) Amendment to the “Regulations Governing the Election of the Board of Directors and Supervisors”.

(IV) Amendment to the “Procedure for the Acquisition or Disposal of Assets”

V. Election

(I) Election of a new Board of Directors

VI. Other motions

(I) Lift the ban on competition among the new Directors and their representatives.

VII. Extemporary motions

VIII. Adjournment of meeting

Download of related information:

1. 2018 1st special session of Shareholders Meeting - Meeting Handbook. pdf
2. 2018 1st special session of the Shareholders Meeting - Meeting Notice.pdf
3. 2018 1st special session of Shareholders Meeting - Minutes of Meeting on Record. pdf