CMC Magnetics Corporation — AGM Information 2016

CMC Magnetics Corporation

Notice of 2016 Annual General Shareholders’Meeting

Time of Meeting：June 7, 2016 (Tuesday) at 9:00am

Location of Meeting：5F., No.24, Sec. 1, Hangzhou S. Rd.,Taipei City, Taiwan (R.O.C.) (GIS MOTC Convention Center)

The agenda for the Meeting is as follows:

• Ⅰ、Report Items

• (1) The Business report of 2015.

  • (2) Audit committee’s review report of 2015.

  • (3) The impairment of asset of 2015.

  • (4) The implementation report of share repurchase in 2015.

  • (5) Amendment of the regulation of Share Repurchase to Transfer to Employees.

  • (6) Report of Business Operation Enhancement Plan for the Company’s Capital Reduction.

• Ⅱ、Proposals Items

  • (1)To adopt the Business Report and the Financial Statements of 2015.

  • (2)To adopt the proposal for deficit compensation of 2015.

• Ⅲ、Discussion Items

  • (1)Discussion of amendments to the Company’s “Articles of Incorporation”.

• Ⅳ、Extraordinary Motions