Getac — AGM Information 2022

Jun 14, 2022

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

   • II. Ratification Items

     • (1) Ratification of the 2021 Business Report and Financial Statements

     • (2) Ratification of the 2021 Earnings Distribution

   • III. 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 & Clearing Corporation (https://www.stockvote.com.tw) during the period from April 27, 2022 to May 24, 2022.

Board of Directors Getac Holdings Corporation