POWERTECH — AGM Information 2017

Jul 21, 2017

==> picture [156 x 38] intentionally omitted <==

POWERTECH IND. CO., LTD. Notice of 2017 Annual General Shareholders’ Meeting

Time of Meeting: June 14, 2017 (Wednesday) at 9:00 am Location of Meeting: 10F., No. 407, Sec.2 , Zhongshan Rd., Zhonghe Dist., New Taipei City 23558, Taiwan R.O.C.

AGENDA

• I. Report the number of shares to attend

• II. Chairman to announce the commencement of meeting

• III. Chairman Remarks

• IV. Management Presentation:

  • (1) Report on Business for the year 2016

  • (2) Supervisor Review Report on the 2016 Financial Statements.

  • (3) Rewards to employees and board of directors in 2016.

  • (4) The report of Investment in the China.

  • (5) The execution of the shares repurchase plans.

  • (6) Formulate rules for corporate governance practices

• V. Recognition:

  • (1) Adoption of the 2016 Business Report and Financial Statements

  • (2) Adoption of the Proposal for Distribution of 2016 Profits

• VI. Discussion :

  • (1) Amendment to the Rules of Shareholders' Meeting.

• VII. Questions and Motions

• VIII. Adjournment