UNITECH — AGM Information 2019

Jun 26, 2019

UNITECH PRINTED CIRCUIT BOARD CORP. , LTD.

Notice of 2019 General Shareholders’ Meeting

Date Time: June 12, 2019 (Wednesday) at 9:00 am

Location: 2F., No.283-1, Sec. 4, Zhongyang Rd., Tucheng Dist., New Taipei City 236, Taiwan (Community Center of Zu-Tian Village)

AGENDA

• Ⅰ. Report Items

  • (1) 2018 business report.

  • (2) Audit Committee’s review report of the 2018 financial statements.

  • (3) Distribution report of 2018 employees’ compensation / directors and supervisor’s remuneration.

Ⅱ. Proposals Items

• (1) To accept 2018 Business Report and Financial Statements.

• (2) To approve the distribution proposal of 2018 earnings.

Ⅲ. Discussion Items

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

  • (2) Amendment to the Operational Procedures for Loaning of Company Funds.

• (3) Amendment to the Operational Procedures for Endorsements and Guarantees.

• Ⅳ. Questions and Motions.

• Ⅴ. Adjournment.