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LEI AGM Information 2019

Jul 16, 2019

AGM Information

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Time of Meeting: June 18, 2019 (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.

I. Report the number of shares to attend
II. Chairman to announce the commencement of meeting
III. Chairman Remarks
IV. Management Presentation:
(1) 2018 Business Report
(2) Supervisor Audit Report on the 2018 Financial Statements.
(3) Issue of the 1st Domestic Private Unsecured Convertible Bond
(4) The execution of shares repurchase plan
V. Recognition:
(1) Adoption of the 2018 Business Report and Financial Statements
(2) Adoption of the Proposal for Deficit Compensation of 2018
VI. Discussion:
(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 Operational Procedures for Loaning of Company Funds
(5) Amendment to the Operational Procedures for Endorsements and Guarantees
VII. Questions and Motions
VIII. Adjournment