Lemtech-KY — AGM Information 2020

Jul 3, 2020

==> picture [151 x 22] intentionally omitted <==

Lemtech Holdings Co., Limited Notice of 2020 Annual General Shareholders’ Meeting

(Summary Translation)

The 2020 Annual General Meeting of Lemtech Holdings Co., Limited (the “Company”) will be held at 9:00 a.m., Monday, June 15, 2020 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：

I. Reporting Matters

• (I) Operation conditions of the company in 2019

• (II) Audit Report of final statements of 2019 by the Audit Committee

• (III) Distribution of employees' and directors' remuneration in 2019

• (IV)Distribution of cash dividends in 2019

• (V) Execution process of repurchasing company shares

• (VI)Amendments to the Code of Ethical Conduct for Directors and Managers

II. Proposals Matters

• (I) Adoption of the 2019 Business Report and Financial Statements

• (II) Adoption of distribution of earnings plan of 2019

III. Discussion Matters

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

• (II) Amendment to the company's Rules of Procedure for Shareholders’ Meetings

• (III) Removing restrictions on competing with the company by directors

IV. Extemporary motions