UNITECH — AGM Information 2020

Jun 23, 2020

UNITECH PRINTED CIRCUIT BOARD CORP. , LTD.

Notice of 2020 General Shareholders’ Meeting

Date Time: June 9, 2020 (Tuesday) at 9:00 am Location: NO.6,Chung-Shan Road,Tucheng Dist.,New Taipei City,Taiwan (R.O.C)

AGENDA

• Ⅰ. Report Items

  • (1) 2019 business report.

  • (2) Audit Committee’s review report of the 2019 financial statements.

  • (3) Distribution report of 2019 employees’ compensation / directors remuneration.

Ⅱ. Proposals Items

• (1) To accept 2019 Business Report and Financial Statements.

• (2) To approve the distribution proposal of 2019 earnings.

• Ⅲ. Questions and Motions.

• Ⅳ. Adjournment.