PacMOS Technologies Holdings Limited, Special/Extraordinary Shareholders Meeting, Apr 11, 2013., at 14:30 China Standard Time. Location: Gloucester Room II, 3rd Floor. Agenda: To approve the payment of remuneration to Mr. Yip Chi Hung, Mr. Chen Che Yuan, Mr. Wong Chi Keung, Mr. Cheng Hok Ming, Albert, Dr. Ma Kwai Yuen, for the year ended December 31, 2012 and year ended December 31, 2013.

PacMOS Technologies Holdings Limited reported audited consolidated cash flow results for the year ended December 31, 2012. For the year, the company reported net cash used in operating activities of HKD 15,688,000 compared to HKD 10,574,000 a year ago. Purchases of property, plant and equipment were HKD 432,000 compared to HKD 1,529,000 a year ago.

PacMOS Technologies Holdings Limited reported consolidated earnings results for the year ended December 31, 2012. For the year, the company reported revenue of HKD 10,916,000 against HKD 12,436,000 for the same period last year. Profit before income tax was HKD 38,588,000 against loss before income tax of HKD 16,685,000 for the same period last year. Profit for the year from continuing operations was HKD 38,616,000 or 11.47 cents per basic and diluted share against loss for the year from continuing operations of HKD 16,829,000 or 5.00 cents per basic and diluted share for the same period last year. Profit for the year attributable to equity holders of the company was HKD 52,152,000 or 15.49 cents per basic and diluted share against loss for the year attributable to equity holders of the company of HKD 19,075,000 or 5.67 cents per basic and diluted share for the same period last year. Capital expenditures were HKD 432,000 against HKD 1,529,000 for the same period last year.