Leader Electronics To announce the date of shareholders meeting and the relevant matters.
· Issued by Leader Electronics, Inc.
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Today's Information
Provided by: Leader Electronics Inc.
SEQ_NO
5
Date of announcement
2022/03/21
Time of announcement
18:25:42
Subject
To announce the date of shareholders meeting and
the relevant matters.
Date of events
2022/03/21
To which item it meets
paragraph 17
Statement
1.Date of the board of directors' resolution:2022/03/21
2.Shareholders meeting date:2022/06/24
3.Shareholders meeting location:7F., No. 138, Ln. 235,
Baoqiao Rd., Xindian Dist., New Taipei City 23145, Taiwan R.O.C.
4.Shareholders meeting will be held by means of (physical shareholders
meeting/ visual communication assisted shareholders meeting /
visual communication shareholders meeting):physical shareholders meeting
5.Cause for convening the meeting (1)Reported matters:
<1> 2021 Business Report
<2> Audit Committee's Review Report on the 2021 Financial Statements
<3> Termination of private equity offering which was approved by
2020 Shareholders' Meeting.
6.Cause for convening the meeting (2)Acknowledged matters:
<1> Adoption of the 2021 Business Report and Financial Statements
<2> Adoption of the Proposal for Deficit Compensation of 2021
7.Cause for convening the meeting (3)Matters for Discussion:
<1> Amend the Articles of incorporation.
<2> Amendment to the Operational Procedures for Loaning of Company
Funds
<3> Amendment to the Operational procedures for Acquisition and
Disposal of Assets
<4> Proposal for a cash offering by private placement
8.Cause for convening the meeting (4)Election matters:N/A
9.Cause for convening the meeting (5)Other Proposals:N/A
10.Cause for convening the meeting (6)Extemporary Motions:N/A
11.Book closure starting date:2022/04/26
12.Book closure ending date:2022/06/24
13.Any other matters that need to be specified:
Submitting the proposal of shareholders:
Period: 2022/4/11 to 2022/4/21
Place: 8F., No. 138, Ln. 235, Baoqiao Rd., Xindian Dist., New Taipei City
23145, Taiwan R.O.C.
