Eastech : Announcement on behalf of Eastech Electronics (Taiwan) Inc., of its Supervisor for convening the first EGM in 2022

Close

Today's Information

Provided by: Eastech Holding Limited
SEQ_NO	1	Date of announcement	2022/06/27	Time of announcement	14:36:21
Subject	Announcement on behalf of Eastech Electronics (Taiwan) Inc., of its Supervisor for convening the first EGM in 2022
Date of events	2022/06/27	To which item it meets	paragraph 51
Statement	1.Date of occurrence of the event:2022/06/27 2.Company name:Eastech Electronics (Taiwan) Inc. 3.Relationship to the Company (please enter "head office" or "subsidiaries"):Subsidiaries 4.Reciprocal shareholding ratios: 99.98% (the shareholdings has considered the treasury shares held) 5.Cause of occurrence: In accordance with Article 220 of Company Act, the Supervisor convened the first EGM in 2022. 1) Date for convening the EGM: 2022/07/14 2) Location for convening the EGM: 8/F.-1, No. 188 Baoqiao Road, Xindian District, New Taipei City 3) Causes for convening the EGM: 1) Full re-elections of Directors and Supervisor 2) Approval for the release of the newly-elected Directors from non-competition restrictions 4) Book closure starting date: 2022/06/30 5) Book closure ending date: 2022/07/14 6.Countermeasures:None 7.Any other matters that need to be specified:None