ALLTEK — AGM Information 2019

Jul 5, 2019

Alltek Technology Corp.

Notice of 2019 Annual General Shareholders’ Meeting

Meeting Time ： June 20, 2019 (Thursday) at 9:00 am

Place ： 1F., No.399, Ruiguang Rd., Neihu Dist., Taipei City, Taiwan

• 「 ISCC Convention Center 」

AGENDA

• I 、 Call the Meeting to Order and Chairperson Remarks

• II 、 Reports on Company Affairs

  • (1) 2018 Business Report

  • (2) Audit Committee’s Review Report on the 2018 Financial Statements

  • (3) Report on the 2018 Employees and Directors Compensation Distributions

  • (4) Report on 3RD Domestic Unsecured Convertible Bond

• III. Proposals:

  • (1) Adoption of the 2018 Business Report and Financial Statements

  • (2) Adoption of the Proposal for Distribution of 2018 Profits

• IV. Discussions and Elections:

  • (1) Proposal for a New Share issue through Capitalization of Earnings

  • (2) Amendment to the Company’s Corporate Charter

  • (3) Amendment to the Operational Procedures for Acquisition and Disposal of Assets

  • (4) Amendment to the Operational Procedures for Loaning of Company Funds

  • (5) Amendment to the Operational Procedures for Endorsements and Guarantees

• V. Questions and Motions

• VI. Adjournment