REXON — AGM Information 2023

May 31, 2023

股票代碼：1515

力山工業股份有限公司 112 年股東常會議事錄

誠實‧穩健‧茁壯

==> picture [157 x 45] intentionally omitted <==

股東常會日期：中華⺠國112 年5 月30 日（星期二）上午9 時整 股東常會地點：台中市大里區仁化路261 號 (本公司會議室) 股東常會方式：實體股東會

==> picture [484 x 121] intentionally omitted <==

==> picture [484 x 120] intentionally omitted <==

==> picture [484 x 121] intentionally omitted <==

==> picture [484 x 121] intentionally omitted <==

==> picture [484 x 121] intentionally omitted <==

==> picture [484 x 119] intentionally omitted <==

1

==> picture [472 x 113] intentionally omitted <==

==> picture [472 x 112] intentionally omitted <==

==> picture [472 x 113] intentionally omitted <==

==> picture [472 x 113] intentionally omitted <==

==> picture [472 x 113] intentionally omitted <==

==> picture [472 x 112] intentionally omitted <==

2

==> picture [474 x 106] intentionally omitted <==

==> picture [474 x 106] intentionally omitted <==

==> picture [474 x 106] intentionally omitted <==

==> picture [474 x 105] intentionally omitted <==

3

==> picture [520 x 103] intentionally omitted <==

==> picture [520 x 103] intentionally omitted <==

==> picture [520 x 103] intentionally omitted <==

==> picture [520 x 103] intentionally omitted <==

==> picture [520 x 103] intentionally omitted <==

==> picture [520 x 103] intentionally omitted <==

==> picture [520 x 102] intentionally omitted <==

4

==> picture [506 x 118] intentionally omitted <==

==> picture [506 x 117] intentionally omitted <==

==> picture [506 x 118] intentionally omitted <==

==> picture [506 x 118] intentionally omitted <==

==> picture [506 x 116] intentionally omitted <==

5

==> picture [499 x 113] intentionally omitted <==

==> picture [499 x 114] intentionally omitted <==

==> picture [499 x 113] intentionally omitted <==

==> picture [499 x 113] intentionally omitted <==

==> picture [499 x 114] intentionally omitted <==

==> picture [499 x 113] intentionally omitted <==

6

==> picture [470 x 112] intentionally omitted <==

==> picture [470 x 111] intentionally omitted <==

==> picture [470 x 111] intentionally omitted <==

==> picture [470 x 112] intentionally omitted <==

==> picture [470 x 111] intentionally omitted <==

==> picture [470 x 110] intentionally omitted <==

7

==> picture [506 x 114] intentionally omitted <==

==> picture [506 x 115] intentionally omitted <==

==> picture [506 x 114] intentionally omitted <==

==> picture [506 x 114] intentionally omitted <==

8

==> picture [483 x 118] intentionally omitted <==

==> picture [483 x 119] intentionally omitted <==

==> picture [483 x 118] intentionally omitted <==

9

==> picture [506 x 116] intentionally omitted <==

==> picture [506 x 116] intentionally omitted <==

==> picture [506 x 115] intentionally omitted <==

==> picture [506 x 116] intentionally omitted <==

==> picture [506 x 116] intentionally omitted <==

==> picture [506 x 114] intentionally omitted <==

10

==> picture [451 x 125] intentionally omitted <==

==> picture [451 x 125] intentionally omitted <==

==> picture [451 x 125] intentionally omitted <==

==> picture [451 x 125] intentionally omitted <==

==> picture [451 x 125] intentionally omitted <==

11

==> picture [477 x 114] intentionally omitted <==

==> picture [477 x 114] intentionally omitted <==

==> picture [477 x 114] intentionally omitted <==

==> picture [477 x 114] intentionally omitted <==

==> picture [477 x 114] intentionally omitted <==

==> picture [477 x 114] intentionally omitted <==

12

==> picture [459 x 130] intentionally omitted <==

==> picture [459 x 130] intentionally omitted <==

==> picture [459 x 130] intentionally omitted <==

==> picture [459 x 130] intentionally omitted <==

==> picture [459 x 129] intentionally omitted <==

13

==> picture [494 x 117] intentionally omitted <==

==> picture [494 x 117] intentionally omitted <==

==> picture [494 x 117] intentionally omitted <==

==> picture [494 x 117] intentionally omitted <==

==> picture [494 x 117] intentionally omitted <==

14

==> picture [486 x 122] intentionally omitted <==

==> picture [486 x 123] intentionally omitted <==

==> picture [486 x 122] intentionally omitted <==

==> picture [486 x 122] intentionally omitted <==

==> picture [486 x 122] intentionally omitted <==

15

==> picture [459 x 133] intentionally omitted <==

==> picture [459 x 133] intentionally omitted <==

==> picture [459 x 133] intentionally omitted <==

==> picture [459 x 133] intentionally omitted <==

==> picture [459 x 133] intentionally omitted <==

16

==> picture [455 x 124] intentionally omitted <==

==> picture [455 x 124] intentionally omitted <==

==> picture [455 x 124] intentionally omitted <==

==> picture [455 x 124] intentionally omitted <==

==> picture [455 x 123] intentionally omitted <==

17

==> picture [472 x 113] intentionally omitted <==

==> picture [472 x 113] intentionally omitted <==

==> picture [472 x 113] intentionally omitted <==

==> picture [472 x 112] intentionally omitted <==

==> picture [472 x 112] intentionally omitted <==

==> picture [472 x 113] intentionally omitted <==

18

==> picture [471 x 114] intentionally omitted <==

==> picture [471 x 114] intentionally omitted <==

==> picture [471 x 114] intentionally omitted <==

==> picture [471 x 113] intentionally omitted <==

==> picture [471 x 114] intentionally omitted <==

==> picture [471 x 114] intentionally omitted <==

19

==> picture [452 x 131] intentionally omitted <==

==> picture [452 x 132] intentionally omitted <==

==> picture [452 x 131] intentionally omitted <==

==> picture [452 x 131] intentionally omitted <==

==> picture [452 x 131] intentionally omitted <==

20

==> picture [463 x 112] intentionally omitted <==

==> picture [463 x 112] intentionally omitted <==

==> picture [463 x 112] intentionally omitted <==

==> picture [463 x 112] intentionally omitted <==

==> picture [463 x 112] intentionally omitted <==

==> picture [463 x 112] intentionally omitted <==

21

==> picture [470 x 108] intentionally omitted <==

==> picture [470 x 109] intentionally omitted <==

==> picture [470 x 108] intentionally omitted <==

==> picture [470 x 108] intentionally omitted <==

==> picture [470 x 108] intentionally omitted <==

22

==> picture [459 x 121] intentionally omitted <==

==> picture [459 x 121] intentionally omitted <==

==> picture [459 x 120] intentionally omitted <==

==> picture [459 x 121] intentionally omitted <==

==> picture [459 x 121] intentionally omitted <==

==> picture [459 x 120] intentionally omitted <==

23

==> picture [501 x 93] intentionally omitted <==

==> picture [501 x 93] intentionally omitted <==

24