WELLTEND — AGM Information 2020

Jun 17, 2020

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WELLTEND TECHNOLOGY CORPORATION Notice of 2020 Annual General Shareholders' Meeting

• I. Time and Date : 9:00 a.m. on Friday, June 12, 2020

• II. Place: 1F., No.61, Dongxing Road, Xinyi District, Taipei City

(Visionary Leadership Center, Room VLC01)

III. Meeting commenced.

IV. Chairperson Remarks.

V. Report Items

1. 2019 Business Report.

2. Supervisor’s Review Report on the 2019 Financial Statements.

3. Report on the status of remuneration to employees and directors.

4. Report on the status of the cash dividends of Distribution of 2019 Profits.

5. Report on the implementation of Share Buyback Program.

6. Other reporting matters.

VI. Matters to be Ratified

1. Adoption of the 2019 Business Report and Financial Statements.

2. Adoption of the Proposal for Distribution of 2019 Profits.

VII. Matters to be Discussed

1. Amendment to the Articles of Incorporation.

2. Amendment to the Rules of Procedure for Shareholder Meetings.

VIII. Questions and Motions

IX. Adjournment

Board of Directors

Welltend Technology Corporation