Lemtech-KY — AGM Information 2019

Jul 18, 2019

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Lemtech Holdings Co., Limited Notice of 2019 Annual General Meeting

(Summary Translation)

The 2019 Annual General Meeting of Lemtech Holdings Co., Limited (the “Company”) will be held at 9:00 a.m., Monday, June 17, 2019 at Grand Forward Hotel (3F., No. 189, Sec. 1, Xianmin Blvd., Banqiao Dist., New Taipei City, Taiwan)

The agenda of the Meeting is as follows：

1. Reporting Matters

• (1) 2018 Business report

• (2) Audit Committee review report of 2018 settlement statement and book

• (3) To report 2018 employees’ profit sharing bonus and directors’ compensation

• (4) Implementation report on the second issuance of unsecured convertible corporate bonds in R.O.C.

2. Proposals Matters

• (1) Adoption of the 2018 Business Report and Financial Statements

• (2) Ratification of the motion of distribution of earnings in 2018

3. Discussion Matters

• (1) The issuance of new shares for capitalization for earnings in 2018

• (2) Amendments to the Memorandum and Articles of Association of the Company

• (3) Partial amendments to the “Operational Procedures for Acquisition and Disposal of Assets”

• (4) Partial amendments to the “Operational Procedures for Loaning of Company Funds”

• (5) Partial amendments to the “Operational Procedures for Endorsements and Guarantees”

• (6) Release of non-compete obligation of directors

4. Questions and Motions