Stock Ticker: 3010

WAH LEE

INDUSTRIAL CORP.

2021 Annual Shareholder Meeting

Handbook

Date: May 28th, 2021

Venue: 1F, No. 279, Liuhe 2nd Rd., Qianjin Dist., Kaohsiung City

(Forests Dynasty Room, Holiday Garden Hotel)

Table of Contents

Meeting Procedure .................................................................................

1

Meeting Agenda .........................................................................................

2

Report items (Company Reports) ..............................................................

3

Acknowledged Items..................................................................................

4

Discussion Items ........................................................................................

5

Extemporary Motions ................................................................................

8

Attachment

(1)

2020 Business Report .........................................................................

9

(2)

2020 Audit Committee's Review Report .............................................

11

(3)

Status of Endorsement and Guarantee of 2020 ....................................

12

(4)

Status of Loaning of Company Funds of 2020 ....................................

14

(5)

Implementation of Investments in the PRC of 2020............................

15

(6)

2020 Independent Auditor's Report, Individual and Consolidated

Financial Statements ..................................................................................

17

(7)

2020 Earnings distribution Table .........................................................

37

(8) Amendments to "Articles of Incorporation of the Company" and the

Comparisons...............................................................................................

38

(9) Amendments to " Procedures of Assets Acquisition and Disposal" and

the Comparisons.........................................................................................

41

(10) Amendments to "Rules of Procedure for Shareholders Meetings"

and the Comparisons ................................................................................

62

Appendix

(1)

Rules of Procedure for Shareholders Meetings (before amendment)..

64

(2) Articles of Incorporation (before amendment).....................................

69

(3) Procedures of Assets Acquisition and Disposal (before amendment)

75

....................................................................................................................

(4)

Directors Shareholding .......................................................................

92

(5)

Other Explanation Items.......................................................................

93

WAH LEE INDUSTRIAL CORP.

2021 ANNUAL SHAREHOLDER MEETING PROCEDURE

One. Call Meeting to Order

Two. Chairman Remarks

Three. Report items (Company Reports)

Four. Acknowledged Items

Five. Discussion Items

Six. Extemporary Motions

Seven. Adjournment

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WAH LEE INDUSTRIAL CORP.

2021 ANNUAL SHAREHOLDERS MEETING Agenda

Time: 09:30 a.m., Friday, May 28, 2021

Venue#279, Liouhe 2nd Rd., Cianjin Dist., Kaohsiung CityForests Dynasty Room, Holiday Garden Hotel

One. Call Meeting to Order [Announce shares held by shareholders present in person or by proxy] Two. Chairman Remarks

Three. Report items (Company Reports)

  1. 2020 Business Report
  2. 2020 Audit Committee's Review Report
  3. 2020 employees' profit sharing bonus and directors' compensation
  4. 2020 Loan Endorsement and Guarantee
  5. 2020 Lending Funds to Other Parties
  6. 2020 Summary of Investments in Mainland China

Four. Acknowledged Items

  1. 2020 Business Report and Financial Statements
  2. 2020 Earnings distribution

Five. Discussion Items

  1. New share issuance for capital increase from capital reserve transfer
  2. Amendments to "Articles of Incorporation"
  3. Amendments to "Procedures of Assets Acquisition and Disposal"
  4. Amendments to "Rules of Procedure for Shareholders Meetings"

Six. Extemporary Motions

Seven. Adjournment

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Report items (Company Reports)

1. 2020 Business Report. Please review

Note: Please refer to Page 9~10 in this Handbook [Attachment 1]

2. 2020 Audit Committee's Review Review. Please review

Note: Please refer to Page 11 in this Handbook [Attachment 2]

3. 2020 employees' profit sharing bonus and directors' remuneration. Please review

Note: The distribution plan is in accordance with Article 20 under the Articles of Incorporation, the Board Meeting on March 25, 2020 and the Board Resolution on August 12, 2020. The Company is to allocate 1.15% of 2020 profit before tax, or NT$26,935,000 to directors remuneration; and 9% of 2020 profit before tax, or NT$210,798,000 for employees' bonus. Both employees' bonus and remuneration for directors are distributed in cash.

4. 2020 Loan Endorsement and Guarantee. Please review

Note: Please refer to Page 12~13 in this Handbook [Attachment 3]

5. 2020 Lending Funds to Other Parties. Please review

Note: Please refer to Page 14 in this Handbook [Attachment 4]

6. 2020 Summary of investments in Mainland China. Please review Note: Please refer to Page 15~16 in this Handbook [Attachment 5]

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Wah Lee Industrial Corporation published this content on 27 May 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 27 May 2021 07:00:01 UTC.