MEILOON — AGM Information 2020

Jul 2, 2020

Stock Code: 2477

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MEILOON INDUSTRIAL CO., LTD. Notice for the 2020 Annual General Meeting of Shareholders (Summary Translation)

The 2020 Annual Shareholders’ Meeting (the “Meeting”) of Meiloon Industrial Ltd. (the “Company”) will be convened at 9:00 a.m, Wednesday, June 24, 2020 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 2019 Business Report.

  • (二)、Supervisor’s Review Report on the 2019 Financial Statements.

  • 、

  • (三) The Distribution of Directors’ Remuneration and Employees’ Bonus for 2019.

  • 、

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

二、Recognition Matters

ㄧ 、 ( ) The Company's 2019 business report and financial statements.

(二)、The Company's 2019 distribution of earnings.

三、Discussion Matters

Amendment to part of the Articles of Association of the Company

四、Extempore Motion

五、Adjournment

Board of Directors Meiloon Industrial Ltd.

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.

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