Stock Code: 3652

 

UNITECH ELECTRONICS CO., LTD.

Notice for 2024 Annual General Shareholders' Meeting

(Summary Translation)

 

The 2024 Annual General Shareholders’ Meeting (the “Meeting”) of Unitech Electronics Co., Ltd. (the “Company”) will be convened at 9:00 a.m., Tuesday, June 18, 2024 (shareholder attendance registration begins at 8:30 a.m.), at The Koos Hotel ,NO.219-2,Zhong Xing Rd.Sec.3,Xindian Dist., New Taipei City. (1F, Sung Po Hall)

1.The agenda for the Meeting is as follows:

　(1). Management Presentation

I. 2023 Business Report

II. 2023 Audit Committee’s Review Report

III. 2023 Employees’ and Directors’ Compensation

IV. 2023 Earnings Distribution of cash dividends Report

　(2). Proposed Matters

I. Adoption of 2023 Business Report, Parent Company Only and Consolidated Financial Statements Report

II. Adoption of the Proposal for Distribution of 2023 Profits

　(3). Discussion Matters

Amendment to the Articles of Incorporation

　(4). Questions and Motions

2. The Main content of dividend distribution:

Cash dividends (NT$0.34587754 per share) to shareholders totaling NT$25,974,539.

3. Shareholders may exercise their voting rights through the STOCKVOTE platform of Taiwan Depository and Clearing Corporation. (http://www.stockvote.com.tw) during the period from May 18, 2024 to June 15, 2024.

 

Board of Directors
UNITECH ELECTRONICS CO., LTD.