Board of Directors of Greatek Electronics Inc. Resolved
to Convene the Annual General Shareholders' Meeting
Date of events
2022/02/25
To which item it meets
paragraph 17
Statement
1.Date of the board of directors' resolution:2022/02/25
2.Shareholders meeting date:2022/05/26
3.Shareholders meeting location:
No.136, Gong-Yi Rd., Zhunan Township, Miaoli County Taiwan
4.Cause for convening the meeting (1)Reported matters:
(1) 2021 Business Report.
(2) Audit Committee's Review Report.
(3) To Report The Distribution Plan of 2021 Compensation for Employees and
Directors.
5.Cause for convening the meeting (2)Acknowledged matters:
(1) Adoption of the 2021 Business Report and Financial Statements.
(2) Adoption of the Proposal for Distribution of 2021 Profits.
6.Cause for convening the meeting (3)Matters for Discussion:
(1) Amendment to the "Rules and Procedures of Shareholders'Meeting".
(2) Amendment to the "Operational procedures for Acquisition
and Disposal of Assets".
7.Cause for convening the meeting (4)Election matters:N/A
8.Cause for convening the meeting (5)Other Proposals:N/A
9.Cause for convening the meeting (6)Extemporary Motions:N/A
10.Book closure starting date:2022/03/28
11.Book closure ending date:2022/05/26
12.Any other matters that need to be specified:
The place and the period for shareholders to submit proposals to be
discussed at the meeting as below：
Period:2022/03/18~2022/03/28
Place：No.136,Gong-Yi Rd., Zhunan Township, Miaoli County 350,Taiwan
Shareholder's Qualification for Submitting Proposal:
A shareholder holding one percent (1%) or more of the total number of
outstanding shares may submit a proposal, limited to one matter thereof,
with statements within 300 wordings for discussion at the shareholders'
meeting. The said proposal can be resolved by a resolution to be adopted
at the shareholders'meeting.
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Disclaimer
Greatek Electronics Inc. published this content on 25 February 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 25 February 2022 08:51:03 UTC.
GREATEK ELECTRONICS INC. is a Taiwan-basd company principally engaged in the provision of integrated circuit (IC) packaging and testing services. The Companyâs packaging products mainly include traditional leadframe package, quad flat no-lead package, solder ball array packages, flip-chip packages and 8-wafer-level advanced packages. The Company's testing services include wafer testing and finished product testing services. The Company conducts its businesses in Taiwan, the Americas, Hongkong, Europe and the rest of Asia.
GREATEK ELECTRONICS INC. 
