Today's Information

Provided by: UNITECH PRINTED CIRCUIT BOARD CORP.
SEQ_NO 1 Date of announcement 2022/03/31 Time of announcement 09:00:58
Subject 
 Board meeting announcement:
Hold the 2022 Shareholder Meeting
Date of events 2022/03/30 To which item it meets paragraph 17
Statement 
1.Date of the board of directors' resolution:2022/03/30
2.Shareholders meeting date:2022/06/21
3.Shareholders meeting location:Factory 4 of Unitech
No. 6, Zhongshan Rd., Tucheng Dist.,
New Taipei City 236, Taiwan (R.O.C.)
4.Shareholders meeting will be held by means of (physical shareholders
 meeting/ visual communication assisted shareholders meeting /
visual communication shareholders meeting):physical
shareholders meeting
5.Cause for convening the meeting (1)Reported matters:
(1) 2021 Business Report
(2) Audit Committee's Review
    Report on the 2021 Financial Statements
6.Cause for convening the meeting (2)Acknowledged matters:
(1) 2021 Business Report and Financial Statements
(2) Proposal for 2021 company earnings and
loss distribution.
7.Cause for convening the meeting (3)Matters for Discussion:
(1)Revision of "Articles of Association"。
(2)Revision of "Regulations Governing the
Acquisition and Disposal of Assets "
8.Cause for convening the meeting (4)Election matters:NO
9.Cause for convening the meeting (5)Other Proposals:NO
10.Cause for convening the meeting (6)Extemporary Motions:NO
11.Book closure starting date:2022/04/23
12.Book closure ending date:2022/06/21
13.Any other matters that need to be specified:
(1)Voting right of shareholder meeting is
allowed by the Article177-1 of Company Act
to be act via internet system
("StockVote"of TDCC). Details will be
described in the Shareholder's Meeting Notice.

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Unitech Printed Circuit Board Corp. published this content on 31 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 31 March 2022 01:55:10 UTC.