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LEI AGM Information 2021

Jul 29, 2021

AGM Information

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Time of Meeting: June 23, 2021 (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) 2020 Business Report
(2) Audit Committee’s Review Report on the 2020 Financial Statements
(3) The execution of proposal for a cash distribution issue through capital surplus
(4) Amendment to the Code of Ethical Conduct
V. Recognition:
(1) Adoption of the 2020 Business Report and Financial Statements
(2) Adoption of the Proposal for Deficit Compensation of 2020
VI. Discussion:
(1) Amendment to the Procedures for Election of Directors
(2) Amend the Articles of incorporation
(3) Proposal for a cash offering by private placement
VII. Questions and Motions
VIII. Adjournment