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ALLTEK AGM Information 2020

Jul 6, 2020

52305_rns_2020-07-06_5fc7fe00-46a4-4897-9a2b-70b3692cba2d.pdf

AGM Information

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Alltek Technology Corp.

Notice of 2020 Annual General Shareholders’ Meeting

Time ： June 18, 2020 (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) 2019 Business Report
(2) Audit Committee’s Review Report on the 2019 Financial Statements
(3) Status Reports of the Cash Dividends for Distribution of 2019 Profits
(4) Report on the 2019 Employees and Directors Compensation Distributions
(5) Report on 3rd Domestic Unsecured Convertible Bond

III. Proposals:

(1) Adoption of the 2019 Business Report and Financial Statements
(2) Adoption of the Proposal for Distribution of 2019 Profits

IV. Discussions and Elections:

(1) Amendment to Rules for Shareholder’s Meeting.
(2) Election of Directors
(3) Proposal of Release the Prohibition on Directors and their Representatives from

Participation in Competitive Business

V. Questions and Motions

VI. Adjournment