Announcement of souvenir distribution information
for e-voting shareholders
Date of events
2022/06/21
To which item it meets
paragraph 17
Statement
1.Date of the board of directors resolution: 2022/06/21
2.General shareholders' meeting date: 2022/06/21
3.General shareholders' meeting time: 9:00 A.M.
4.General shareholders' meeting location: No. 13, Wu-gong 5th Rd.,
Xinzhuang Dist., New Taipei City
5.Regarding cause for convening the general shareholders' meeting,
please refer to the material information of the company(XXXX/XX/XX):
2022/05/11
6.Method of convening shareholders meeting
(in person / in person or attendance by videoconferencing ): in person
7.Any other matters that need to be specified:
In order to prevent the spread of COVID-19, souvenir distribution
information for e-voting shareholders as follow:
Date and time: 2022/6/29~2022/7/1 from 9:00A.M.-4:00P.M.
Location: 1F., No. 2, Sec. 1, Chongqing S. Rd., Zhongzheng Dist.,
Taipei City(Taikai Building)
No longer giving out souvenir after the due date and not used
e-voting shareholders.
Attachments
Original Link
Original Document
Permalink
Disclaimer
Jarllytec Co. Ltd. published this content on 21 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 21 June 2022 10:13:27 UTC.
Jarllytec Co Ltd is principally engaged in the manufacture and distribution of hinges and optical fiber connectors. The Company provides hinges, including notebook computer hinges, liquid crystal display (LCD) monitor hinges, all-in-one (AIO) hinges, LCD television hinges, among others. The Products mainly used in connecting shafts of products such as computers, electronics, optics, home appliances, information, communications, and instruments. The optical fiber connectors are applied in optical signal transmission. The Company mainly distributes its products in Taiwan, Mainland China, the United States, Thailand, among others.
JARLLYTEC CO. , LTD. 
