LP — AGM Information 2022

Jul 11, 2022

LI PENG ENTERPRISE CO.,LTD.

Meeting Notice for the 2022 Annual Shareholders’ Meeting

(Summary Translation)

Time ： June 24, 2022 (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) 2021 business report.

   • (2) 2021 audit committee’s audit report.

   • (3) Report on Allocation of 2021 Remuneration to Board of Directors and Employees.

4. Matters for Ratification ：

   • (1) The 2021 business reports and financial statements

   • (2) The 2021 proposals for surplus distribution or loss allowances

5. Matters for Discussion ：

• (1) Amendment to “Article of association”

• (2) Motion of partial articles amendment of the “Procedures for Asset Acquisition & Disposal”

1. Extempore Motion

2. Meeting Adjourned