The Company's Board of Directors resolved
to convene the 2022 Annual Shareholders' Meeting.
Date of events
2022/03/24
To which item it meets
paragraph 17
Statement
1.Date of the board of directors' resolution:2022/03/24
2.Shareholders meeting date:2022/06/29
3.Shareholders meeting location:147, Sec. 1, Guoguang Rd., Dali Dist.,
Taichung (1st Floor Meeting Room of the Company)
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)Business report of 2021
(2)Supervisor's review report on the 2021 financial statements
(3)Compensation distribution for employees and directors of 2021
(4)The status of endorsement and guarantee
(5)The status of domestic unsecured corporate bond
6.Cause for convening the meeting (2)Acknowledged matters:
(1)Business report and financial statements of 2021
(2)Distribution of 2021 earnings
7.Cause for convening the meeting (3)Matters for Discussion:
(1)Amendment to the Rules for Directors and Supervisors Election
(2)Amendment to the Rules of Procedure for Shareholders' Meeting
(3)Amendment to the Articles of Incorporation
(4)Amendment to the Operational Procedures for Acquisition and Disposal
of Assets
(5)Amendment to the Operational Procedures for Loaning of Company Funds
(6)Amendment to the Procedures for Endorsements and Guarantees
8.Cause for convening the meeting (4)Election matters:By-election directors
9.Cause for convening the meeting (5)Other Proposals:Discussion to approve
the lifting of non-competition restrictions for directors and
representatives
10.Cause for convening the meeting (6)Extemporary Motions:None
11.Book closure starting date:2022/05/01
12.Book closure ending date:2022/06/29
13.Any other matters that need to be specified:
(1)The suspended conversion period of the 3rd Domestic Unsecured
Convertible Bond：2022/05/01~2022/06/29.
(2)The Company will accept the written proposals of the shareholder
holding one percent or more of the total number of issued shares.
Acceptance period: Starting from 2022/04/22 at 9:00 a.m. to
2022/05/03 at 5:00 p.m.
Acceptance location: Lelon Electronics Corp.
Address: 147, Sec. 1, Guoguang Rd., Dali Dist., Taichung
(3)Shareholders may exercise their voting rights through STOCKVOTE
platform of Taiwan Depository & Clearing Corporation (http://www.
stockvote.com.tw) duringthe period from 2022/05/30 to 2022/06/26.
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Lelon Electronics Co. Ltd. published this content on 24 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 24 March 2022 09:27:04 UTC.
LELON ELECTRONICS CORP. is a Taiwan-based company principally engaged in the manufacture and distribution of aluminum electrolytic capacitors and aluminum foils. The Company's aluminum electrolytic capacitors are mainly applied in the manufacture of consumer electronic products, communication equipment, computer devices, industrial equipment, power supplies, wind power and solar energy equipment and others. The Company also provides aluminum foils. It distributes its products primarily in Asia, Europe and the Americas.
LELON ELECTRONICS CORP. 
