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GSC AGM Information 2018

Jul 6, 2018

52060_rns_2018-07-06_142d89c7-a2f0-4e8d-92af-332e4610d6ef.pdf

AGM Information

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GIGASTORAGE CORPORATION 2018 Annual General Shareholders’ Meeting Notice

(Summary Translation)

Meeting Time：9:00 a.m., June, 20, 2018
Meeting Venue： No.3, Kung Yeh First Rd., Hsinchu Industrial Park, Hsinchu , Taiwan, R.O.C.

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Meeting Agenda ：

1. Report Items

(1) 2017 business report
(2) Audit Committee’s 2017 review report
(3) Satus of the corporate bonds
(4) Implementation report of strengthening business development
(5) Report on Accumulated Losses Reaching One-Half of Paid-in Capital

2. Approval Items

(1) The Company’s 2017 business report and financial statements
(2) The Company’s 2017 Deficit Compensation

3. Discussion Items

(1) To amend the Company’s “Endorsements and Guarantees Procedure”
(2) Discussion to approve issuance of new common shares for cash in private placement

4. Extraordinary Motions

Pursuant to Article 165 of the Company Law, the shareholder register will be closed from April 22, 2018 to June 20, 2018.
Shareholders may exercise their voting rights through the STOCKVOTE platform of Taiwan Securities Central Depository Co., Ltd. (http://www.stockvote.com.tw) during the period from May 19, 2018 to June 17, 2018.

Board of Directors

GIGASTORAGE CORPORATION