Getac Holdings Corporation

(Original name: Getac Technology Corporation)

Meeting Notice of Annual General

Shareholders Meeting

(Summary Translation)

The 2022 Annual Shareholders Meeting (the "Meeting") of Getac Holdings Corporation will be convened at 9:00 a.m., Friday, May 27, 2022 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

  1. Report on 2021 Business Report
  2. Report on Audit Committee's Review Report
  3. Report on 2021 Distribution of Remunerations to Employees and Directors
  4. Report on 2021Earnings Distribution of Cash Dividend
  1. Ratification Items
    1. Ratification of the 2021 Business Report and Financial Statements
    2. Ratification of the 2021 Earnings Distribution
  1. Discussion Items
    1. Proposal for amendments to the "Articles of Incorporation"
    2. Proposal for amendments to the"Procedures for Acquisition and Disposal of Assets"、"Procedures for Derivatives Trading" and"Procedures for Loaning Funds to Others"

IV. Election Items

  1. Election of Directors V.Other Items
  1. Release of Directors from Non-competition Restrictions VI. Questions and Motions

2. Shareholders may exercise their voting rights through the platform of Taiwan Depository

Board of Directors

Getac Holdings Corporation

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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 10:29:01 UTC.