LEI — AGM Information 2017

Jun 20, 2017

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LEADER ELECTRONICS INC. Notice of 2017 Annual General Shareholders’ Meeting

Time of Meeting: June 13, 2017 (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. Management Presentation:

  • (1) 2016 Business Report

  • (2) Supervisor Audit Report on the 2016 Financial Statements.

  • (3) Rewards to employees and board of directors and supervisors in 2016.

• V. Recognition:

  • (1) Adoption of the 2016 Business Report and Financial Statements

  • (2) Adoption of the Proposal for Distribution of 2016 Profits

• VI. Discussion and Elections:

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

  • (2) Amend the Articles of incorporation.

  • (3) Amendment to the Operational procedures for Acquisition and Disposal of Assets

  • (4) Amendment to the Rules of Procedure for Shareholder Meetings

  • (5) The 19th Election of Directors and Supervisors

  • (6) Proposal of Release the Prohibition on Directors from Participation in Competitive Business

• VII. Questions and Motions

• VIII. Adjournment