K LASER — AGM Information 2021

Jul 9, 2021

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K LASER TECHNOLOGY INC.

Notice of 2021 Annual General Shareholders’ Meeting

Time of Meeting ： May 28, 2021(Friday) at 9:00 am

Location of Meeting ： GIS HSP Convention Center

Edison, 4F, No.1, Gongye E. 2nd Rd., East Dist., Hsinchu City 300, Taiwan(R.O.C.)

AGENDA

1. Chairman to announce the commencement of meeting.

2. Report Items

• (1) To Report the business of 2020.

• (2) Audit Committee’s review report.

• (3) To report 2020 employee’s profit sharing bonus and directors’ compensation.

• (4) To report 2020 cash dividend.

• (5) To report the issuing of domestic secured convertible corporate bonds.

• (6) To report the execution status of treasure stocks of 2020.

3. Ratification Items

(1) To accept 2020 Business Report and Financial Statements.

• (2) To accept 2020 earnings distribution.

4. Discussion Items

• (1) To revise the Memorandum and Articles of the Company.

• (2) To revise the Rules of Procedure for Shareholders Meetings.

• (3) To approve the Issuance of restricted employee shares.

5. Extraordinary Motions

6. Adjournment