TOPBI Board of Directors announced for 2018 Annual General Meeting

2. Date for annual shareholders meeting: 107/06/21

3. Location for annual shareholders meeting: B2 Meeting Room, No. 97, Section 2, Dunhua South Road, Da’an District, Taipei City, 106.

4. Reason for convening the meeting #1 on reporting items:

1. Company’s 2017 annual business overview

2. Audit Committee’s Review Report.

3. 2017 employees’ compensation and remuneration to the Board of Directors.

4. Amendment of the “Regulations Governing Procedure for Board of Director’s meetings.

5. Reason for convening the meeting #2 on matters for ratification:

1. Adoption of the 2017 Business Report and Financial Statements

2. Adoption of the Proposal for Distribution of 2017 Profits

6. Reason for convening the meeting #3 on matters for discussion:

1. Proposal for purchase of Directors and Officers Liability Insurance

7. Reason for convening the meeting #4 on elections: None

8. Reason for convening the meeting #5 on other proposals: None

9. Reason for convening the meeting #6 on extemporal motions: None

10. Book closure starting date: 107/04/23

11. Book closure ending date: 107/06/21

12. Other specifications:

(1) Date of acceptance of shareholder proposals date: 107/4/17 – 107/4/26

(2) Venue of acceptance of shareholder proposal venue: TOPBI International Holdings Limited

2F., No.97, Xinhu 1st Rd., Neihu Dist., Taipei City 11494, Taiwan (R.O.C.)

(3) Acceptance of shareholder proposal qualification:

A shareholder holding 1 percent or more of the total number of issued shares may submit to this Corporation a written proposal for discussion at a regular shareholders meeting. Such proposals, however, are limited to one item that contain 300 hundred word only, and no proposal containing more than one item will be included in the meeting agenda.