LEI — AGM Information 2023

Jun 29, 2023

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LEADER ELECTRONICS INC.

Notice of 2023 Annual General Shareholders’ Meeting

The 2023 Annual General Meeting of LEADER ELECTRONICS INC. (the "meeting") will be convened at 9:00 a.m., June 21, 2023 (registration of the shareholders will be entertained 30 minutes prior to the meeting) at 7F., No. 138, Ln. 235, Baoqiao Rd., Xindian Dist., New Taipei City 23145, Taiwan R.O.C.

I. Agenda for the Meeting:

1. Reports on Company Affairs

• (1) Business Report for 2022

• (2) Review of the report on final accounts for 2022 by the Audit Committee

• (3) Report about the capital increase through cash injection to issue common shares by means of private placement as resolved in the regular meeting of shareholders of Year 2022 while such capital increase shall not be carried out continually during the remaining period.

2. Proposed Resolutions

• (1) The Business Report and Financial Statements for 2022

• (2) Loss Make-up Proposals for 2022

3. Discussion Items

• (1) Amendments to the Company ’ s Procedural Rules of General Meetings

4. Election

• (1) Proposal for re-election of the Company ’ s directors

5. Other Motions

• (1) New directors and their representatives are proposed to be discharged from non-compete clauses

6. Questions and Motions

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II. The Company adopted the candidate nomination system for electing the Nine directors (including four independent directors). Please referto Market Observation Post Systemat （https://mops.twse.com.tw/mops/web/t146sb10） for the educational background and

experience relevant information.

List of Candidates for Directors	List of Candidates for Directors	List of Candidates for	Independent Directors
Title	Name	Title	Name
Director	C.Y Pao	Independent director	Chao Cherng
Director	Andrew Bao	Independent director	Yang, Ming-Si
Director	Cheng, Ken-Yi	Independent director	Jim, Cherng
Director	K.Y Chou	Independent director	Wang, Wei-Tsong
Director	Yeh Hsieh, Chiu - Chin

• 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 23, 2023 to June 21, 2023.

• 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 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 19, 2023. 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.

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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 20, 2023. To June 18, 2023.

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.