Investor Relations

Keystone Microtech Corporation

Agenda of the 2019 General Meeting of Shareholders

Time: June 25 2019 (Tuesday), 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) 2018 Business Report

(II) 2018 Audit Committee Review Report

(III) Report on the Remunerations to the Employees, Directors and Supervisors in 2018.

IV. Points of recognition

(I) 2018 Business Report and Financial Statements

(II) Proposal for income distribution of 2018

V. Points of discussion

(I) Amendment to the “Articles of Incorporation”

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

VI. Extemporary motions

VII. Adjournment of meeting

Download of related information:

1. 2019 General Meeting of Shareholders - Meeting Notice. pdf
2. 2019 General Meeting of Shareholders - Meeting Handbook. pdf
3. Keystone Microtech Corporation - Supplementary Information on 2019 General Meeting of Shareholders - Affiliation Among the Top 10 Shareholders. pdf.
4. Keystone Microtech Corporation - 2019 General Meeting of Shareholders Annual Report.pdf
5. 2019 General Meeting of Shareholders - Minutes of Meeting on Record (Combined) (FIX). pdf