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ALLTEK AGM Information 2021

Aug 20, 2021

52305_rns_2021-08-20_80ada734-c536-418e-a924-ffd3b0232755.pdf

AGM Information

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Alltek Technology Corp.

Notice of 2021 Annual General Shareholders’ Meeting

Time ： June 22, 2021 (Tuesday) at 9:00 am

Place ： 1F., No.399, Ruiguang Road., Neihu District, Taipei City, Taiwan

「 Liberty Square Convention Center 」

AGENDA

I `、` Call the Meeting to Order and Chairperson Remarks

II `、` Reports Items:

(1) 2020 Business Report
(2) Audit committee's review of the 2020 year-end report.
(3) 2020 distribution of remuneration to employees and directors.
(4) 2020 profit distribution and cash dividends.

III. Ratification Topics:

(1) Ratification of 2020 business report and final accounts.
- (2) Ratification of 2020 profit distribution.

IV. Discussions Topics:

(1) Discuss capitalization of profits by issuing new shares.
(2) Discuss amendments to Shareholder Meeting Rules of Procedures.

V. Questions and Motions

VI. Adjournment