Today's Information

Provided by: Eastech Holding Limited
SEQ_NO 1 Date of announcement 2022/07/14 Time of announcement 16:19:12
Subject 
 Announcement on behalf of Eastech Electronics
(Taiwan) Inc., for its important resolutions in the first
EGM in 2022
Date of events 2022/07/14 To which item it meets paragraph 18
Statement 
1.Date of the special shareholders meeting:2022/07/14
2.Important resolutions:
1) Full re-elections of Directors and Supervisor
2) Approved the release of the newly-elected Directors from non-competition
restrictions
3.Any other matters that need to be specified:None

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Eastech Holding Ltd. published this content on 14 July 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 14 July 2022 08:33:04 UTC.