Today's Information

Provided by: Eastech Holding Limited
SEQ_NO 4 Date of announcement 2022/04/22 Time of announcement 14:04:57
Subject 
 Announcement on behalf of Eastech Electronics
(Taiwan) Inc. of its Board's approval of convening
2022 AGM
Date of events 2022/04/22 To which item it meets paragraph 17
Statement 
1.Date of the board of directors' resolution:2022/04/22
2.Shareholders meeting date:2022/06/17
3.Shareholders meeting location:
8/F.-1, No. 188 Baoqiao Road, Xindian District, New Taipei City
4.Cause for convening the meeting (1)Reported matters:
1. Business report of financial year 2021
2. Net loss in 2021 reached to 1/2 of paid-in capital
3. Report on supervisor's review of the finalized Financial Statements
of 2021
5.Cause for convening the meeting (2)Acknowledged matters:
1. Adoption of the Business Report and Financial Statements for financial
year 2021
2. Adoption of the Proposal for Deficit Compensation of 2021
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:2022/05/19
11.Book closure ending date:2022/06/17
12.Any other matters that need to be specified:
The time frame for the acceptance of proposed resolutions from shareholders
will be from 2022/05/10 to 2022/05/20.

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Disclaimer

Eastech Holding Ltd. published this content on 22 April 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 22 April 2022 06:17:00 UTC.