| Statement |
1.Date of occurrence of the event:2026/04/10
2.Company name:LEADER ELECTRONICS INC.
3.Relationship to the Company (please enter ”head office” or
”subsidiaries”):head office
4.Reciprocal shareholding ratios:N/A
5.Cause of occurrence:Comply with the official letter No. 024660
(91) issued by TWSE.
6.Countermeasures:
(1)Commitment: Commit not to dispose the investments to
Leader Electronics (B.V.I.) Inc., LEI Group Limited, Leader
International Holding Ltd., Dongguan Leader Electronics Inc.
and Jiangsu Leader Electronics Inc. unless approved by the
shareholder meeting according to the Article 185 of the
Corporation Law.
(2)Execution: Up to date, the Company does not dispose the
investments to the above mentioned companies.
7.Any other matters that need to be specified (the information disclosure
also meets the requirements of Article 7, subparagraph 9 of the Securities
and Exchange Act Enforcement Rules, which brings forth a significant impact
on shareholders rights or the price of the securities on public companies.):
N/A
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