LIEN CHANG — AGM Information 2021

Sep 2, 2021

Lien Chang Electronic Enterprise CO.,LTD

Notice for 2021 Annual General Shareholder’s Meeting

(Summary Translation)

Time：9 am, Wednesday June 30, 2021

Venue：3F(YC Group Headquarters)., No. 397, Xingshan Rd.,Neihu District., Taipei City 114, Taiwan

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

• I. Points of report：

  • (1) Business Report of the Company for the 2020 financial year.

  • (2) Audit Committee’ Review Report on the 2020 financial year.

  • (3) Report on distribution of remuneration to employees and directors of the Company for the 2020 financial year.

• II. Points of ratification：

  • (1) Business Report and Financial Statements in 2020.

  • (2) Deficit Compensation for 2020.

• 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.

  • (3) Distribution of Additional Paid-In Capital by Cash.

  • (4) Removal of restrictions on competing business involvement for directors.

IV.Extraordinary motions

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