Cayman Engley — AGM Information 2020

Jul 24, 2020

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CAYMAN ENGLEY INDUSTRIAL CO., LTD.

The Annual Shareholders’ Meeting in 2020

The Annual Shareholders’ Meeting in 2020 Location: B1 in No. 20, Jianbao Street, Changhua

City, Changhua County, 500

• (Fort Hotel B1 Joy& Glory Hall)

AGENDA

1. Declaration

2. Words by the Chairman

3. Report Items

• I. 2019 Business Report

• II. Audit Committee’s Review Report on the 2019 Financial Statements

• III. Status of the 2019 Employees’ and Directors’ Compensations

• IV. Amendment to the “PROCEDURAL RULES OF BOARD MEETINGS”

• V. Amendment to the “Ethical Corporate Management Best Practice Principles”

• VI. Amendment to the “Ethical Management Procedure and Conduct Guidelines”

• VII. Approval for the Letter of Commitment issued by the subsidiary Changchun Engley Automobile Industry Co., Ltd. (hereinafter referred to as “Engley Automobile”

4. Proposal Items

• I. Adoption of 2019 Business Report and Financial Statements

• II. Adoption of the Proposed Distribution of 2019 Earnings

5. Discussion Items

• I. Amendment to the “Company's Articles of Association”

• II. Amendment to the “CAYMAN ENGLEY INDUSTRIAL CO., LTD. PROCEDURAL RULES OF GENERAL MEETINGS”

6. Provisional motion

7. Closing