Leader Electronics : To announce the date of shareholders meeting and the relevant matters.

Close

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.