POWERTECH — AGM Information 2020

Jul 14, 2020

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POWERTECH IND. CO., LTD. Notice of 2020 Annual General Shareholders’ Meeting

Time of Meeting: June 10, 2020 (Wednesday) 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) 2019 Business Report

  • (2) Supervisor Audit Report on the 2019 Financial Statements.

  • (3) Rewards to employees and board of directors in 2019.

  • (4) The execution of the shares repurchase palns.

• V. Recognition:

  • (1) Adoption of the 2019 Business Report and Financial Statements.

  • (2) Adoption of the Proposal for Distribution of 2019 Profits.

• VI. Discussion:

  • (1) Approve the proposal of cash distribution from capital surplus.

  • (2) Approve the amendment to the “Articles of Incorporation”.

• VII. Questions and Motions

• VIII. Adjournment