COMPEQ — AGM Information 2020

Jun 18, 2020

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COMPEQ MANUFACTURING CO., LTD.

Meeting Notice of 2020 Annual Shareholders’ Meeting

Time ： 9:00 a.m., June 18, 2019 (Thursday)

• Venue ： No. 91, Ln. 814, Daxin Rd., Shin-juang Vil. Luzhu Dist., Taoyuan City, Taiwan

AGENDA

• I. Report the total number of shares represented at this Annual

  • Shareholders’ Meeting

II. Chairman’s Address

III. Report Items

• (1) 2019 Business Report

• (2) Audit Committee’s Review Report

• (3) Report on the 2019 Employee Compensation Distributions

• (4) Report on the distribution of 2019 earnings

• (5) The Status of Endorsement and Guarantee

IV. Proposals

• (1) Adoption of 2019 Business Report and Financial Statements

• (2) Adoption of the proposal for distribution of 2019 earnings

• V. Elections

(1) The 16th Election of Directors

VI. Supplementary Items

• (1) To release the prohibition on directors from participation in competitive business.

VII. Other Business and Motions

VIII. Meeting Adjourned