LIEN CHANG — AGM Information 2019

Jun 27, 2019

Lien Chang Electronic Enterprise CO.,LTD

Notice for 2019 Annual General Shareholder’s Meeting

(Summary Translation)

Time：9 am, Tuesday June11, 2019

Venue：1F(Multifunction Hall) No.15, Lane 168, Xingsham Road,Neihu District,

Taipei City

• A. The agenda for the Meeting is as follows：

• I. Points of report：

  • (1) Business Report of the Company for the 2018 financial year.

  • (2) Supervisors’ Review Report of the Company for the 2018 financial year.

  • (3) Report on distribution of remuneration to employees, directors and supervisors of the Company for the 2018 financial year.

• II. Points of ratification：

  • (1) Business Report and Financial Statements in 2018.

  • (2) Deficit Compensation for 2018.

III. Discussion：

• (1) Amendments to the “Articles of Incorporation” of the Company.

• (2) Amendments to the “The Procedure for Acquisition and Disposition of Assets” of the Company.

The Board of Directors LIEN CHANG ELECTRONIC ENTERPRISE CO.,LTD.