TYCOONS — AGM Information 2021

Jul 13, 2021

Stock Code: 2022

TYCOONS GROUP ENTERPRISE CO., LTD.

Notice of Year 2021 Annual General Meeting of Shareholders

• A. Time: June 24, 2021 (Thursday), 9.00 a.m.

• B. Venue: No. 79-1, Xinle St., Gangshan Dist., Kaohsiung City 820, Taiwan (R.O.C.) (meeting room of the Company)

• C. Meeting Agenda:

  • a. Report Items:

    1. Business Report for 2020.

    2. Audit Committee’s Review Report of Audited Financial Statements for 2020.

  • b. Ratification Items:

    1. Ratification for Business Report and Financial Statements for 2020.

    2. Ratification for Accumulated Losses Offsetting Proposal for 2020.

  • c. Discussion Items:

    1. Proposal for the amendments to the “Regulations for Elections of Directors” of the Company.

• D. Book Closure starting and ending dates: April 26 to June 24, 2021.

• E. Shareholders affairs agent: Grand Fortune Securities Co., Ltd

     - Address: 6 Floor, No.6, Section 1, Zhongxiao West Road, Taipei City, Taiwan, ROC 
  

TEL: 886- 2-2383-6888

• F. Under the prevailing COVID-19 situation, the shareholders are advised to make more use of the “StockVote” platform (https://www.stockvote.com.tw) to exercise their voting rights in the form of electronic voting. If any shareholders would still like to attend meetings in person, please wear surgical masks at all times and agree to have temperatures taken. Any shareholders: (1) without surgical masks or (2) with forehead temperature ≥37.5 °C or ear temperature ≥38 °C measured twice, shall not be allowed into the shareholder meeting venue.