MEILOON — AGM Information 2022

Jul 6, 2022

Stock Code: 2477

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

MEILOON INDUSTRIAL CO., LTD. Notice for the 2022 Annual General Meeting of Shareholders (Summary Translation)

The 2022 Annual Shareholders’ Meeting (the “Meeting”) of Meiloon Industrial Ltd. (the “Company”) will be convened at 9:00 a.m, Thursday, June 23, 2022 at No.99, Xingfu Rd., Taoyuan Dist., Taoyuan City 330022, Taiwan (R.O.C.) ( XingFu factory of Meiloon ).

The agenda for the Meeting are as follows:

ㄧ、 Reporting Matters

ㄧ 、 ( ) The Company's 2021 Business Report.

(二)、Audit Committee’s Review Report on the 2021 Financial Statements.

、 (三) The Distribution of Directors’ Remuneration and Employees’ Bonus for 2021.

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

二、Recognition Matters

ㄧ 、 ( ) The Company's 2021 business report and financial statements.

(二)、The Company's 2021 distribution of earnings.

三、Discussion Matters

ㄧ 、 ( ) Amendment to part of the Articles of Association of the Company.

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

、 (三) Capital Reduction by returning share capital in cash.

四、Extempore Motion

五、Adjournment

Board of Directors Meiloon Industrial Ltd.

Notice to Readers

For the convenience of readers, the Notice for the 2022 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 2022 Annual General Shareholders' Meeting shall prevail.

1