Iron Force Industrial Co., Ltd. — Regulatory Filings 2020

Jul 3, 2020

==> picture [116 x 42] intentionally omitted <==

IRON FORCE INDUSTRIAL CO., LTD.

Meeting Notice for Annual Shareholders’Meeting (Summary Translation)

The 2020 Annual Shareholders’ Meeting of Iron Force Industrial Co., Ltd. will be convened at 9:00 AM on Tuesday, June 23, 2020 at 9F., No.359, Sec.7, Zhongxiao E. Rd., Nangang Dist., Taipei City, Taiwan, R.O.C.

1. Report Items:

2. (1) 2019 Business Report

3. (2) Audit Committee’s review report

4. (3) To report 2019 employees’ profit sharing bonus and directors’

   • compensation

5. (4) Issue of Corporate Bonds report

6. (5) Amendment to the “Procedures for Ethical Management and Guidelines for conduct”

7. Proposal Items:

8. (1) Adoption of the 2019 Business Report and Financial Statements

9. (2) Adoption of the Proposal for Distribution of 2019 Profits

10. Discussion Items:

11. (1)Amendment to the “Articles of Incorporation”

12. (2)Amendment to the“Regulations Governing Loaning of Funds and Making of Endorsements/Guarantees”

13. (3)Amendment to the “Rules of procedure for shareholders meetings ”

14. (4) Amendment to the“Rules for Director Elections ”

15. Motions

16. Adjournment

Board of Directors IRON FORCE INDUSTRIAL CO., LTD.