GTK — AGM Information 2019

May 31, 2019

Meeting Notice for

Annual Shareholders’ Meeting

(Summary Translation)

The 2019 Annual Shareholders’ Meeting (the “Meeting”) of Greatek Electronics Inc. will be convened at 9:00 a.m., Friday, May 24, 2019 at B1 Training room, No.136, Gong-Yi Rd., Zhunan Township, Miaoli County Taiwan.

1. The agenda for the Meeting is as follows:

   • I. Report Items:

   • (1) 2018 Business Report.

   • (2) Audit Committee's Review Report.

• (3) The Distribution Plan of 2018 Compensation for Employees and Directors.

  • II. Matters for Ratification:

  • (1) Adoption of the 2018 Business Report and Financial Statements.

  • (2) Adoption of the Proposal for Distribution of 2018 Profits.

III. Matters for Discussion:

• (1) Amendment to the Operational Procedures for Acquisition and Disposal of Assets.

• (2) Amendment to the Operating Procedures for Trading Derivatives.

Ⅳ . Extemporary Motions

1. The major items of the proposal for distribution of 2018 profits adopted at Board of Directors meeting are as follows:

• (1) Cash dividends to common share holders: Totaling NT$1,535,883,987. Each common Share holder will be entitled to receive a cash dividend of NT$2.7 per share.

• (2) The record date will be decided by the Board of Directors authorized by the Shareholders' Meeting.

Board of Directors

Greatek Electronics Inc.