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LEI AGM Information 2018

Dec 11, 2018

AGM Information

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Time of Meeting: June 27, 2018 (Wednesday) at 9:00 am

Location of Meeting: 7F., No. 138, Ln. 235, Baoqiao Rd., Xindian Dist., New Taipei City 23145, Taiwan R.O.C.

I. Report the number of shares to attend
II. Chairman to announce the commencement of meeting
III. Chairman Remarks
IV. Management Presentation:
- (1) 2017 Business Report
- (2) Supervisor Audit Report on the 2017 Financial Statements.
V. Recognition:
- (1) Adoption of the 2017 Business Report and Financial Statements
- (2) Adoption of the Proposal for Deficit Compensation of 2017
VI. Questions and Motions
VII. Adjournment