RECHI — AGM Information 2021

Sep 10, 2021

RECHI PRECISION CO., LTD. Meeting Notice for Annual Shareholders’ Meeting

(Summary Translation)

Time: 9:00 a.m. on June 17 (Thursday), 2021

Venue: 201 conference room of the Company

No. 943, Sec. 2, Chenggong Rd., Guanyin Dist., Taoyuan City, Taiwan (R.O.C.)

• I. The Agenda for the Meeting is as follows:

  1. Report Items

     • (1) The company's 2020 business report.

     • (2) Audit committee’s review report of 2020 financial statements.

     • (3) The 2020 report on the distribution of remuneration to employees and directors.

     • (4) The 2020 report on guarantees and endorsements.

     • (5) Amendment report of the Company’s “Rules of Procedure for Board of Directors Meetings.”

  2. Proposals

     • (1) The Company’s 2020 business report and financial statements.

     • (2) The Company’s earnings distribution proposal for the year of 2020.

  3. Discussion

     • (1) A motion for partial amendment to the Company’s “Rules of Procedures Governing Shareholders’ Meeting.”.

     • (2) Proposal for canceling the non-compete restriction for current directors and their representatives.

• II. The major items of the proposal for distribution of 2020 profits proposed by Board of Directors meeting are as follows:

  - Cash dividends to common shareholders: Totaling NT$353,426,574. Each common shareholder will be entitled to receive a cash dividend of NT$0.7 per share. The record date will be decided by the Board of Directors through the authorization of the Meeting. 
  

• III. Share transfer suspension period: 2021/04/19 ~ 2021/06/17

Board of Directors

RECHI PRECISION CO., LTD.

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