LEALEA — AGM Information 2021

Aug 27, 2021

LEALEA ENTERPRISE CO.,LTD.

Meeting Notice for the 2021 Annual Shareholders’ Meeting

(Summary Translation)

Time June 23, 2021 (Wednesday) 11:00AM

Address No. 38, Gongye Rd., Fangyuan Industrial Area, Fangyuan, Changhua County (Polyester Fiber Factory

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Meeting Procedures

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1. Commencement of meeting Report on the number of attended shares

2. Chairman’s statement

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1. Report Items

2. (1) 2020 business report.

3. (2) 2020 audit committee’s audit report.

4. (3) 2020 report on remuneration distribution for employees and directors.

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1. Matters for Ratification

2. (1) Motion of 2020 business report and financial statement.

3. (2) Motion of 2020 loss appropriation.

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1. Matters for Discussion

Motion of partial articles amendment of the “Articles of Incorporation”.

1. Extempore Motion

2. Adjournment