Getac — AGM Information 2020

Jun 16, 2020

Getac Technology Corporation

Meeting Notice of Annual General Shareholders Meeting (Summary Translation)

The 2020 Annual Shareholders Meeting (the “Meeting”) of Getac Technology Corporation will be convened at 9:00 a.m., Friday, May 29, 2020 at Coral Room Fullon Hotel Linkou No.68, Wen 2 1st St., Guishan Dist., Taoyuan City 333, Taiwan (R.O.C.)

1. The agenda for the Meeting is as follows:

   • I. Report Items

     • (1) Report on 2019 Business Report

     • (2) Report on Audit Committee’s Review Report

     • (3) Report on 2019 Distribution of Remunerations to Employees and Directors

     • (4) Report on 2019 Earnings Distribution of Cash Dividend

   • II. Ratification Items

     • (1) Ratification of the 2019 Business Report and Financial Statements

     • (2) Ratification of the 2019 Earnings Distribution

   • III. Discussion Items

     • (1) Proposal for amendments to the”Procedures for Loaning Funds to Others” and ”Procedures for Endorsements and Guarantees”

     • (2) Proposal for amendments to the “Rules of Procedure for Shareholders Meetings”

     • (3) Release of Directors from Non-competition Restrictions

   • IV. Questions and Motions

2. Shareholders may exercise their voting rights through the STOCK VOTE platform of Taiwan Depository & Clearing Corporation (https://www.stockvote.com.tw) during the period from April 29, 2020 to May 26, 2020.

Board of Directors Getac Technology Corporation