LEI — AGM Information 2016

Jun 20, 2016

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LEADER ELECTRONICS INC. Notice of 2016 Annual General Shareholders’ Meeting

Time of Meeting: June 7, 2016 (Tuesday) at 9:00 am Location of Meeting: 7F., No. 138, Ln. 235, Baoqiao Rd., Xindian Dist., New Taipei City 23145, Taiwan R.O.C.

AGENDA

• I. Report the number of shares to attend

• II. Chairman to announce the commencement of meeting

• III. Chairman Remarks

• IV. Discussion 1:

  • (1)Amend the Articles of incorporation.

• V. Management Presentation:

  • (1) 2015 Business Report

  • (2) Supervisor Audit Report on the 2015 Financial Statements.

  • (3) Rewards to employees and board of directors in 2015.

  • (4) The execution of the 10th shares repurchase plan

  • (5) To stipulate the policy to transfer the Treasury shares to the employees.

• VI. Recognition:

  • (1) Adoption of the 2015 Business Report and Financial Statements

  • (2) Adoption of the Proposal for Distribution of 2015 Profits

• VII. Discussion 2:

  • (1) Amendment to the Operational Procedures for Loaning of Company Funds

  • (2) Proposal for a cash distribution issue through capital surplus

• VIII. Questions and Motions

• IX. Adjournment