LEOFOO — AGM Information 2022

Jun 9, 2022

LEOFOO DEVELOPMENT CO., LTD.

Meeting Notice for 2022 Annual General Shareholders’ Meeting

(Summary Translation)

1. Information of the meeting
2. Meeting Type: physical shareholders meeting
3. Time: 9:00 a.m., May 30, 2022(Monday)

(Acceptance of shareholders’ registration start at 8:30 am)

1. Location: No. 60,Gongzigou,Guanxi Township, Hsinchu County, Taiwan

(LEOFOO VILLAGE)

1. The agenda of this meeting is as follows:
2. Management Presentation (Company Reports):
3. 2021 Business Report.
4. Audit Committee’s Report of the 2021 Financial Statements.
5. Accumulated losses in 2021 amounted to one-half of the paid-in capital.
6. The 2021 remuneration of directors.
7. Report on the handling of private common stock cases in 2020.
8. Proposals:
9. 2021 Business Report and Financial Statement.
10. Acknowledgment of the 2021 deficit compensation.
11. Discussion:
12. the Amendments to the Company's “Articles of Incorporation” .
13. the Amendments to the Company's “The Procedure for Assets Acquisition and Disposal” .
14. Questions and Motions.
15. Please refer to the website of MOPS at (http://mops.twse.com.tw) for essential contents of items specified under Article 172 of the Company Law.
16. In accordance with Article 165 of the Company Law, April 1, 2022 to May 30, 2022, is the share transfer prohibition period.
17. If someone solicits the proxies publicly, the Company will compile and upload the relevant information to the Securities and Futures Institute (website: http://free.sfi.org.tw) no later than April 29, 2022. To search for such information, please click on “enter to check proxies/announcement/meeting materials”.
18. Please find the Notice of attendance and Proxy From enclosed with the notice. If you plan to attend the Meeting in person, please affix your signature or seal to the Sign-in card and submit it on the day of the Meeting. If you wish to appoint a proxy to attend the Meeting, please fill out the name and relevant information of the proxy, affix your signature or seal to the Proxy Form. Such the Proxy Form shall be delivered to the Company’s securities agent, Taishin Securities stock transfer agency department, at least five (5) days prior to the Meeting so that a Sign-in card can be issues to the proxy.
19. Shareholders may exercise his/her voting rights through electronic votes at the STOCKVOTE platform of Taiwan Depository & Clearing Corporation (http://www.stockvote.com.tw) during the period from April 30, 2022 to May 27, 2022.
20. The Transfer Agency Department of Taishin Securities stock transfer agency department is the proxy tallying and verification institution for the Meeting.
21. Please be noted and act accordingly.

Sincerely,

To Shareholders.

Board of Directors

LEOFOO DEVELOPMENT CO., LTD.