LEI — AGM Information 2022

Aug 11, 2022

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LEADER ELECTRONICS INC.

Notice of 2022 Annual General Shareholders’ Meeting

The 2022 Annual General Meeting of LEADER ELECTRONICS INC. (the "meeting") will be convened at 9:00 a.m., June 24, 2022 at 7F., No. 138, Ln. 235, Baoqiao Rd., Xindian Dist., New Taipei City 23145, Taiwan R.O.C.

• I. Agenda for the Meeting:

  1. Report Items

     • (1) 2021 Business report

     • (2) Audit Committee ’ s Review Report on the 2021 Financial Statements

     • (3) Termination of private equity offering which was approved by 2021 Shareholders ’ Meeting.

  • 2.Ratification Items

    • (1) Adoption of the 2021 Business Report and Financial Statements

    • (2) Adoption of the Proposal for Deficit Compensation of 2021

  1. Discussion Items

     • (1) Amend the Articles of incorporation.

     • (2) Amendment to the Operational Procedures for Loaning of Company Funds

     • (3) Amendment to the Operational procedures for Acquisition and Disposal of Assets

     • (4) Proposal for a cash offering by private placement

• II. Distribution of 2021 profits adopted at Board of Directors meeting: B.O.D resolved no dividend distribution in this Year

III.

If there are any matters that should explain the main content in accordance with Article 172 of the Company Law at the shareholders meeting, please go to the website

• [ http://mops.twse.com.tw ] , click on (Electronic Books/Annual Report and Shareholders’ Meetings) or click on (Basic Information/Basic Information of Companies/) for further information.

• IV.Pursuant to Article 165 of the Company Act of the Republic of China, the shareholder register will be closed from April 26, 2022 to June 24, 2022.

• V. One copy of the attendance notification form and proxy form will be attached to this meeting notice. If the shareholder(s) is attending the meeting in person, please sign or stamp on the

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attendance notification from and carry it to the check-in desk on the day of the meeting. In the case that an agent(s) is entrusted to attend the meeting, the shareholder(s) shall sign or stamp on the proxy form and personally fill out the name and address of the agent, then deliver the proxy form to the Grand Fortune Securities Co., Ltd. Transfer Agent Department at least 5 days prior to the day of the meeting. The signed proxy form will serve as the sign-in card for agent(s) to represent your vote at the meeting.

• VI. If a proxy is solicited by the shareholder(s), LEADER ELECTRONICS INC. is required to compile details on the proxy solicitation parties and disclose such information on the Securities & Future Institute (SFI) website no later than May 24, 2022. Shareholder(s) can obtain information on proxy solicitation firms from the “Free proxy disclosure & related information system” (http://free.sfi.org.tw), via the “proxy disclosure and meeting notices” search page.

• VII. Shareholders may exercise their voting rights through the STOCKVOTE platform of Taiwan Depository & Clearing Corporation (https://www.stockvote.com.tw) during the period from May 25, 2022. To June 21, 2022.

• VIII. The proxies shall be tallied and verified by the Grand Fortune Securities Co., Ltd. Transfer Agent.

• IX. Please note and act accordingly.

To Shareholder

Board of Directors

LEADER ELECTRONICS INC.