LHIHC — AGM Information 2021

Aug 11, 2021

==> picture [47 x 34] intentionally omitted <==

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

The 2021 Annual Shareholders ’ Meeting of Lien Hwa Industrial Holdings Corporation will be convened at 9:00 a.m., Tuesday, June 22, 2021 at the International Conference Hall 1F., Building B, No. 209, Sec.1, Nangang Rd., Nangang Dist., Taipei City, Taiwan, R.O.C.

I. The agenda for the Meeting is as follows:

1. Report Items:

• (1) 2020 Business Report.

• (2) Audit Committee ’ s Review Report on 2020 Financial Statements.

• (3) Allocation of 2020 Remuneration to Employees and Directors.

• (4) Distribution of 2020 cash dividends.

2. Matters for Ratification:

• (1) Adoption of the 2020 Business Report and Financial Statements.

• (2) Adoption of the proposal for Distribution of 2020 Profits and Cash Dividends.

3. Matters for Discussion:

• (1) Capital Increase by Recapitalization of Earnings and Offering of New Shares.

• “ ”

• (2) Partially Amendment to the Articles of Incorporation .

• (3) Partially Amendment to the “ Rules of Procedure for Shareholders ’ ”

• Meetings .

• (4) Partially Amendment to the “ Procedures for Election of Directors ” .

• Elections: Election of the Company ’ s 23rd Board of Directors (including independent directors).

• Other Matters: Proposed agreement to lift competition restrictions on the Company ’ s newly elected directors.

6. Extemporary Motions

• II. The major content of the Capital Increase by Recapitalization of Earnings and Offering of New Shares: Stock dividend of NT$1per common share, totaling 128,149,821 shares and allocate 100 shares per 1,000 shares.

• III. The shareholders’ meeting will re-elect 10 directors (including 3 independent directors).

The nominated candidates of this election are listed as follow:

Director:

• (1) Y.S. Educational Foundation Representative: Matthew Feng-Chiang Miau,

• (2) Feng-Sheng Miao,

• (3) Roger Lin,

• (4) UPC Technology Corp. Representative: Chun Chen,

• (5) UPC Technology Corp. Representative: Song-En Sun,

• (6) Yih Yuan Investment Corp. Representative: Cheng-Yu Tan,

• (7) Yih Yuan Investment Corp. Representative: Jason Chow.

• Independent director：

• (8) Lucy-Sun Hwang,

• (9) Lo-Hou Chew,

• (10) Chien-Jen Chen

If any shareholder is interested in their qualifications, please refer to Market Observation Post System of Securities and Futures Institute (website: https://mops.twse.com.tw).

• IV. Shareholders may exercise their voting rights through the platform of Taiwan Depository & Clearing Corporation (https://www.stockvote.com.tw) during the period from May 22, 2021 to June 19, 2021.

Board of Directors

Lien Hwa Industrial Holdings Corporation (Original name：Lien Hwa Industrial Corporation)