Announcement for the Board of Directors
resolution to convene 2022 Annual General Meeting of
Members ("AGM")
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:2022/06/17
3.Shareholders meeting location:
Raphael of GisNTU Convention Center, B1, No. 85, Sec. 4, Roosevelt Rd.,
Zhongzheng Dist., Taipei 100, Taiwan R.O.C.
4.Cause for convening the meeting (1)Reported matters:
1. Business report of financial year 2021
2. Audit Committee's review report of financial year 2021
3. Cash dividend for the profits of financial year 2021
4. Directors' and staff's remuneration for financial year 2021
5.Cause for convening the meeting (2)Acknowledged matters:
1. Adoption of the Business Report and Consolidated Financial Statements for
financial year 2021
2. Adoption of the Proposal for Distribution of 2021 Profits
6.Cause for convening the meeting (3)Matters for Discussion:None
7.Cause for convening the meeting (4)Election matters:None
8.Cause for convening the meeting (5)Other Proposals:None
9.Cause for convening the meeting (6)Extemporary Motions:None
10.Book closure starting date:2022/04/19
11.Book closure ending date:2022/06/17
12.Any other matters that need to be specified:
1. The shareholders of the Company can exercise their voting rights by
electronic form, during the period from 18 May 2022 to 14 June 2022.
Please log in to the "Shareholder eTicket" website of Taiwan Depository
& Clearing Corporation and vote in accordance with the instructions.
[website: www.stockvote.com.tw]
2. The time frame for the acceptance of proposed resolutions and
nomination of director from shareholders with 1% or more shareholding
will be from 2022/04/11 to 2022/04/21. All submissions should be addressed
in writing to the Company's office in Taiwan.
(Address: 8F.-1, No. 188, Baoqiao Road, Xindian Dist.,
New Taipei City 231028, Taiwan, R.O.C.)
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Disclaimer
Eastech Holding Ltd. 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 08:11:02 UTC.
Eastech Holding Limited, formerly Eastern Technologies Holding Limited is principally engaged in the research, development, manufacture and distribution of sound systems for consumer and commercial applications. The Company primarily provides sound boxes and accessories, including single loud speakers, wooden boxes, personal computers (PC) speakers, mini speakers, micro speakers, home theaters, sound bars Bluetooth speakers, speaker drivers and others, as well as earphones, including stereo in-ear earphones, headband earphones, earphones for mobile phones, and multimedia earphones for computers, among others. It also provides sound system components such as loudspeaker units, loudspeaker components, plastic components and others.
EASTECH HOLDING LIMITED 
