MEILOON — AGM Information 2019

Jul 10, 2019

Stock Code: 2477

==> picture [297 x 55] intentionally omitted <==

MEILOON INDUSTRIAL CO., LTD. Notice for the 2019 Annual General Meeting of Shareholders (Summary Translation)

The 2019 Annual Shareholders’ Meeting (the “Meeting”) of Meiloon Industrial Ltd. (the “Company”) will be convened at 9:00 a.m, Wednesday, June 27, 2019 at No.269, Daxing Rd., Taoyuan Dist., Taoyuan City 33051, Taiwan (R.O.C.) (Pleasant Hotels International).

The agenda for the Meeting are as follows:

• ㄧ、 Reporting Matters

  • ㄧ 、

  • ( ) The Company's 2018 Business Report.

  • (二)、Supervisor’s Review Report on the 2018 Financial Statements.

  • 、

  • (三) The Distribution of Directors’ Remuneration and Employees’ Bonus for 2018.

  • 、

  • (四) The Loaning of Company and subsidiary Funds.

二、Recognition Matters

• ㄧ 、

• ( ) The Company's 2018 business report and financial statements.

• (二)、The Company's 2018 distribution of earnings.

三、Discussion Matters

• ㄧ 、

• ( ) Amend the Company's " Handling Procedures for Acquisition or Disposition of Assets".

• (二)、Amend the Company's " Handling Procedures for Capital Lending and Providing Endorsements / Guarantees".

四、Election Matter

To elect a new Independent Director to fill the vacancy.

五、Other Matter

Removal of the non-compete restriction on the newly elected Independent Director.

• 六、Extempore Motion

• 七、Adjournment

Board of Directors

Meiloon Industrial Ltd.

1

Notice to Readers

For the convenience of readers, the Notice for the 2019 Annual General Meeting of Shareholders have been translated into English from the original Chinese version prepared and used in the Republic of China. If there is any conflict between the English version and the original Chinese version or any difference in the interpretation of the two versions, the Chinese version of the Meeting Notice for 2019 Annual General Shareholders' Meeting shall prevail.

2