Getac — AGM Information 2021

Oct 1, 2021

Getac Technology Corporation

Meeting Notice of Annual General Shareholders Meeting (Summary Translation)

The 2021 Annual Shareholders Meeting (the “Meeting”) of Getac Technology Corporation will be convened at 9:00 a.m., Monday, May 31, 2021 at International Conference Hall 1F., Building B, 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 2020 Business Report

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

     • (3) Report on 2020 Distribution of Remunerations to Employees and Directors

     • (4) Report on 2020 Earnings Distribution of Cash Dividend

   • II. Ratification Items

     • (1) Ratification of the 2020 Business Report and Financial Statements

     • (2) Ratification of the 2020 Earnings Distribution

   • III. Discussion Items

     • (1) Proposal to transform into an investment holding corporation and change Company’s name

     • (2) Proposal to Spin-off the Rugged Solutions Business Group

     • (3) Proposal to Spin-off the Mechatronic & Energy Solutions Business Group

     • (4) Proposal for amendments to the “Articles of Incorporation”

     • (5) Proposal for amendments to the “Rules of Procedure for Shareholders Meetings” and “Regulations Governing Election of Directors”

     • (6) Proposal for amendments to the ”Procedures for Loaning Funds to

Others”、”Procedures for Endorsements and Guarantees、” Procedures for

Acquisition and Disposal of Assets” and ”Procedures for Derivatives Trading”

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

• IV. Questions and Motions

1. With regard to the Spin-off of the Rugged Solutions Business Group and the Mechatronic & Energy Solutions Business Group, the Company has duly worked out Spin-off Proposal, audit committee review results and independent expert opinions. The aforementioned documents have been published on the Market Observation Post System and have been placed at the business location of the Company (Stock office, 5F., Building A, No. 209, Sec. 1, Nangang Rd., Nangang Dist., Taipei City 115, Taiwan). In addition, the Company will make them available for the shareholders to obtain and review at the venue of the shareholders’ meeting on the meeting day.

2. Shareholders may exercise their voting rights through the platform of Taiwan Depository & Clearing Corporation (https://www.stockvote.com.tw) during the period from April 30, 2021 to May 28, 2021.

Board of Directors Getac Technology Corporation