Getac Holdings Corporation
(Original name: Getac Technology Corporation)
Meeting Notice of Annual General
Shareholders Meeting
(Summary Translation)
The 2023 Annual Shareholders Meeting (the "Meeting") of Getac Holdings Corporation will be convened at 9:00 a.m., Monday, May 29, 2023 at 1F., No. 209, Sec.1, Nangang Rd., Nangang Dist., Taipei City, Taiwan, R.O.C.
1. The agenda for the Meeting is as follows:
I. Report Items
- Report on 2022 Business Report
- Report on Audit Committee's Review Report
- Report on 2022 Distribution of Remunerations to Employees and Directors
- Report on 2022 Earnings Distribution of Cash Dividend
- Ratification Items
- Ratification of the 2022 Business Report and Financial Statements
- Ratification of the 2022 Earnings Distribution
- Discussion Items
- Proposal for Amendments to the "Rules of Procedure for Shareholders Meetings"
- Release of Directors from Non-competition Restrictions
IV. Questions and Motions
2. Shareholders may exercise their voting rights through the platform of Taiwan Depository
- Clearing Corporation (https://www.stockvote.com.tw) during the period from April 29, 2023 to May 26, 2023.
Board of Directors
Getac Holdings Corporation
Attachments
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- Original Document
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Disclaimer
Getac Technology Corporation published this content on 16 June 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 16 June 2023 10:37:29 UTC.