Spokesperson: JIANG, WEN-YU

Illustrate:

1. Board resolution date: 113/03/11

2. Date of shareholders meeting: 113/05/27

3. The shareholders' meeting will be held at: No. 265, Section 3, Beishen Road, Shenkeng District, New Taipei City (VIP3 of Bayfront Holiday Hotel)

4. Methods of convening shareholders’ meetings (physical shareholders’ meeting/video auxiliary shareholders’ meeting/video shareholders’ meeting

, please select one to enter): Entity shareholders meeting

5. Reasons for convening 1. Report matters:

(1).112 annual business overview report.

(2). The Audit Committee reviews the 112th Annual Final Account Report.

(3).112 Director’s remuneration and employee remuneration distribution report.

(4). Report on the Company’s issuance of the fourth domestic unsecured conversion corporate bonds.

(5). Develop a report on the Code of Integrity Management.

(6). Develop an ethical code of conduct report.

(7).Other reporting matters.

6. Reasons for convening 2. Matters acknowledged:

(1). Acknowledge the company's 112-year business report and financial statements.

(2). Acknowledge the company’s 2012 earnings distribution proposal.

7. Reason for convening 3. Matters to be discussed: None.

8. Reasons for convening 4. Election matters: None.

9. Reasons for convening 5. Other proposals: None.

10. Reasons for convening 6. Temporary motion: Temporary motion.

11. Closing date of transfer: 113/03/29

12. Closing date of transfer: 113/05/27

13. Other matters that should be stated:

1. According to Article 172-1 of the Company Law, shareholders who hold more than 1% of the issued shares of the company,

May submit a resolution to the company's shareholders' general meeting in writing.

The mailer shall provide proof of delivery within the acceptance period, and please mark "Shareholders Meeting Proposal Letter" on the cover of the envelope.

Send by registered mail and state the contact person and contact information.

2. The company’s review standards for accepting shareholder proposals:

Under any of the following circumstances, the board of directors may not include a proposal proposed by a shareholder in the proposal:

(1) This proposal is not a resolution passed by the shareholders’ meeting.

(2) When the proposed shareholder ceases transfer of ownership, his shareholding does not reach 1%.

(3) The proposal was submitted outside the announcement acceptance period.

(4) The motion exceeds 300 words or contains more than one thing.

3. Acceptance office: Financial Department of Taiwan Linetek Electronics (Co., Ltd.), address: No. 272, Section 3, Beishen Road, Shenkeng District, New Taipei City.