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Qisda AGM Information 2020

Jul 6, 2020

52023_rns_2020-07-06_7fbb77ac-b127-48b7-bce8-7fde2e03b8b5.pdf

AGM Information

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Qisda Corporation

Meeting Notice of Annual General Shareholders’ Meeting

(Translation)

The 2020 Annual General Shareholders’ Meeting (the “Meeting”) of Qisda Corporation (the “Company”) will be convened at 9:00 a.m., Friday, June 19, 2020 at 3F Conference Hall of Monarch Plaza Hotel (No.300, Sec. 1, Zhuangjing Rd., Taoyuan Dist., Taoyuan City 330,R.O.C) Agenda

I. Report Items

(1) To report the business of 2019.
(2) Audit Committee's review report.
(3) To report the distribution of employees’ and directors’ remuneration of 2019.
(4) To report the cash dividends distribution of 2019 earnings.
(5) To report the issuance of securities in private placement.
II. Election Item ： To elect seven directors (including three independent directors).

III. Recognition and Discussion Items

(1) To accept 2019 business report and financial statements.
(2) To accept the proposal for the distribution of 2019 earnings
(3) To approve the amendment to Articles of Incorporation.
(4) To approve issuance of new common shares for cash to sponsor issuance of the
overseas depositary shares and/or issuance of new common shares for cash in public offering and/or issuance of new preferred shares for cash in public offering and/or issuance of new common shares for cash in private placement and/or issuance of overseas or domestic convertible bonds in private placement.
(5) To lift non-competition restrictions on newly-elected directors and their representatives.

IV. Extraordinary Motions

V. Meeting Adjourn