POWERTECH — AGM Information 2022

Jun 27, 2022

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POWERTECH IND. CO., LTD. Notice of 2022 Annual General Shareholders’ Meeting

Time of Meeting: June 14, 2022 (Tuesday) at 9:00 am Location of Meeting: 10F., No. 407, Sec.2 , Zhongshan Rd., Zhonghe Dist., New Taipei City 23145, 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) 2021 Business Report.

  • (2) Supervisor Audit Report on the 2021 Financial Statements.

• V. Recognition:

  • (1) Adoption of the 2021 Business Report and Financial Statements.

  • (2) Adoption of the Proposal for 2021 Deficit.

• VI. Discussion and Election:

  • (1) Approve the amendment to the “Rules for the Endorsement and Guarantee ”.

  • (2) Approve the amendment to the “Rules for loan funds to others”.

  • (3) Election of the 9[th] Term of Directors.

  • (4) Approve the release of non-competition restrictions for Directors.

• VII. Questions and Motions

• VIII. Adjournment