SL — AGM Information 2020

Jun 24, 2020

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Solytech Enterprise Corporation 2020 Annual General Meeting

(Summary Translation)

• ●2020 Annual General Meeting will be held at 9:00 AM on Wednesday, June 17, 2020 at

• 2F., No.1, Wuquan Rd., Wugu Dist., New Taipei City Industry and Commerce Exhibition Center A Conference Hall

1. Status Reports

• (1) 2019 Business Report

• (2) Supervisor’s Review Report on the 2019 Financial Statements

• (3) Report on the Execution of Robust Business Plan for Capital Reduction

• (4) The implementation report of rectification plan of subsidiary on Endorsement and Guarantee exceeds the limit

2. Approval Items

• (1) The Company’s 2019 Business Report and Financial Statements

• (2) The Proposal for 2019 Deficit Compensation

3. Extraordinary Motions

• ●The Company Act, Article 165, instructed the book close period for ordinary shares to run from the duration of April 19, 2020 to June 17, 2020

Board of Directors Solytech Enterprise Corporation