LEI — AGM Information 2018

Dec 11, 2018

==> picture [85 x 79] intentionally omitted <==

LEADER ELECTRONICS INC. Notice of 2018 First Extraordinary General Meeting

Time of Meeting: December 27, 2018 (Thursday) 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) The execution of the 11th shares repurchase plan.

• V. Discussion:

• (1) Proposal for a unsecured convertible bonds issue through private placement

• VI. Questions and Motions

• VII. Adjournment