Lida Holding Co., Ltd. — AGM Information 2024

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LIDA HOLDINGS LIMITED 2024 Meeting Agenda of Annual Shareholders’ meeting

Time: June27[th] , 2024 （ Thurday ） 10:30 a.m.

Location: 19F., No.270, Sec. 4, Zhongxiao E. Rd., Da-an Dist., Taipei City

(Empire International Business Center-19F.ROOFTOP GARDEN)

1. Announce the start of the meeting

2. Chairman in place

3. Chairman’s Statement

4. Report Items

1. 2023Business Report

2. 2023Inspection Report of Audit Committee

3. 2023 Compensation Distribution for Employees and Director

4. Amendment to the Company's Rules for Meetings of Board of Directors

5. Matters for Ratification

  1. Ratify 2023 Business Report and Financial Statement of the company 

  2. Ratify the proposal of Distribution of 2023 earnings 

6. Extemporary Motions

7. Adjournment