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LEI AGM Information 2020

Jul 22, 2020

AGM Information

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Time of Meeting: June 24, 2020 (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) 2019 Business Report
(2) Supervisor Audit Report on the 2019 Financial Statements.
(3) Cash distribution issue through capital surplus
(4) Issue of the 2st Domestic Private Unsecured Convertible Bond
(5) The execution of shares repurchase plan
V. Recognition:
(1) Adoption of the 2019 Business Report and Financial Statements (2) Adoption of the Proposal for Deficit Compensation of 2019
VI. Discussion:
(1) Amend the Articles of incorporation.
(2) Amendment to the Operational procedures for Acquisition and Disposal of Assets
(3) Amendment to the Operational Procedures for Loaning of Company Funds
(4) Amendment to the Operational Procedures for Endorsements and Guarantees (5) Amendment to the Procedures for Election of Directors and Supervisors
(6) Amendment to the Rules of Procedure for Shareholder Meetings
VII. Elections: (1) The 20th Election of Directors
VIII. Other:
(1)Proposal of Release the Prohibition on Directors from Participation in Competitive Business
IX. Questions and Motions
X. Adjournment