I. Announcement No.: 2
II. Shareholders’ Meeting Type: General shareholders’ meeting
III. Subject:
LEATEC Announcement of Board Resolution on Convention of 2024 General Shareholders’ Meeting
IV. Basis:
In accordance with relevant regulations of the Company Act and Securities and Exchange Act and the resolution of the Board of Directors’ meeting dated May 09, 2024.
V. Announcements:
(I) Date of Meeting: June 20, 2024
(III) Time of Meeting: 09:30 (24-hour system)
Starting time for shareholders’ sign-in: 09:00 (24-hour system)
● Physical method of meeting convention ○ Video conference method of meeting convention ○ Physical method in conjunction with video conference supporting method
Venue: No. 160, Sec. 1, Pingdong Rd., Pingzhen Dist., Taoyuan City (B1 Conference Room)
(IV) Reasons of Meeting Convention:
1. Report Items:
(1) 2023 Business Report of the Company
(2) Audit Committee’s Review Report on the 2023 Financial Statements
(3) Report on 2023 Endorsements and Guarantees Status of the Company
(4) Report on 2023 Loaning Funds to Others Status of the Company
(5) Report on 2023 Employee compensation and directors and supervisors compensation of the Company
(6) Report on investment status in China
2. Ratification Items:
(1) Adoption of 2023 business report and financial statements of the Company
(2) Adoption of 2023 Earnings distribution statement of the Company
3. Discussion Items:
(1) The company plans to use capital reserves to distribute cash
4. Elections:
(1)Proposal of supplementary election of independent directors of the Company
4. Other proposals:
(1)Cancellation of non-compete restriction for directors
6. Extraordinary Motions:
VI. Stop transfer start date:2024.04.22
VII. Closing date:2024.06.20
VIII. Other matters for announcement: