LPI — AGM Information 2021

Sep 3, 2021

Lingsen Precision Industries, LTD. 2021 Annual General Meeting Notice

(Summary Translation)

We are scheduled to hold 2021 Annual General Meeting on June 18, 2021 at 9:00 a.m. Location of Meeting : NO.1, Chien-kuo Road, Tanzi Dist. Taichung City, Taiwan . (Taichung Tanzi Technology Industrial Park)

The agenda of the Meeting is as follows:

1. Reported items

• (1) 2020 Business Report.

(2) Report by Audit Committee on review of the 2020 financial statements.

(3) Report on total amount for endorsement and guarantees.

(4) Report on implementation of Share Buyback Program.

• (5) Other matters to be reported.

2.Matters for ratification

(1) Ratification of 2020 Business Report and Financial statements.

(2) Ratification of 2020 Deficit Compensation.

3. Matters for discussion

(1) Discussion of Amendment to the ”Procedures for Election of Directors”.

• (2) To release the directors from non-competition restrictions.

4. Extemporary Motions

Borad of Directors Lingsen Precision Industries, LTD.