LHIHC — AGM Information 2020

Jul 3, 2020

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Lien Hwa Industrial Holdings Corporation (Original name ： Lien Hwa Industrial Corporation) Meeting Notice of Annual General Shareholders’ Meeting (Summary Translation)

The 2020 Annual Shareholders ’ Meeting of Lien Hwa Industrial Holdings Corporation will be convened at 9:00 a.m., Tuesday, June 23, 2020 at 1F., No. 12, Fufeng S. Rd., Yangmei Dist., Taoyuan City 326, Taiwan (R.O.C.)

I. The agenda for the Meeting is as follows:

1. Report Items:

• (1) 2019 Business Report.

• (2) Audit Committee ’ s report on audit of 2019 closing statements.

• (3) 2019 distribution plan for remuneration of directors and employees ’ compensation.

• (4) Cash dividends for distribution of 2019 Profits.

2. Matters for Ratification:

• (1) 2019 business report and financial statements.

• (2) 2019 earnings distribution plan.

3. Matters for Discussion:

• (1) Issue new shares for capitalization of retained earnings.

• (2) Amendment to certain provisions of the Articles of Incorporation.

• (3) Amendment to certain provisions of the Rules of Procedure for Shareholders ’ Meetings.

• Extemporary Motions

II. The major items of the proposal for distribution of 2019 profits adopted are as follows:

1. Cash dividend of NT$1.60 per common share.

2. Stock dividend of NT$1.60 per common share, totaling 176,758,374 shares and allocate 160 shares per 1,000 shares.

3. III. According to Article 172 of Company Act, the main content should be stated in the Market Observation Post System. (website: http://mops.twse.com.tw).

4. IV. Shareholders may exercise their voting rights through Taiwan Depository and Clearing Corporation’s STOCK VOTE platform (https://www.stockvote.com.tw) during the period from May 23, 2020 to June 20, 2020.

Board of Directors

Lien Hwa Industrial Holdings Corporation

(Original name：Lien Hwa Industrial Corporation)