LP — AGM Information 2021

Aug 27, 2021

LI PENG ENTERPRISE CO.,LTD.

Meeting Notice for the 2021 Annual Shareholders’ Meeting

(Summary Translation)

Time ： June 23, 2021 (Wednesday) 9:00AM

Address ： No. 33, Gongye Road, Fangyuan Industrial Zone, Fangyuan Township, Changhua County (Nylon General Factory)

Meeting Procedures ：

1. Commencement of meeting （ Report on the number of attended shares ）

2. Chairman’s statement

3. Report Items ：

   • (1) 2020 business report.

   • (2) 2020 audit committee’s audit report.

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

4. Matters for Ratification ：

   • (1) The 2020 business reports and financial statements

   • (2) The 2020 proposals for surplus distribution or loss allowances

5. Matters for Discussion and Election ：

• (1) Amendment to “Article of association”

• (2) Re-election of directors

• (3) Removal of Non-Competition Restriction Against the Board of Directors and representatives

1. Extempore Motion

2. Meeting Adjourned