Board of Directors approved the convening of the 2022 Annual Shareholders' Meeting

 Gemtek technology Board of Directors approved the
convening of the 2022 Annual Shareholders' Meeting

1.Date of the board of directors' resolution:2022/03/17
2.Shareholders meeting date:2022/06/09
3.Shareholders meeting location:
Chung Hwa Park Recreation Center Conference Room(located at No.79, Ln. 1,
Dazhi Rd., Hukou Township, Hsinchu County, Taiwan R.O.C.)
4.Shareholders meeting will be held by means of (physical shareholders
 meeting/ visual communication assisted shareholders meeting /
visual communication shareholders meeting):physical shareholders meeting
5.Cause for convening the meeting (1)Reported matters:
(I)  To report the business of 2021
(II) Audit Committee's review report
(III)To report 2021 earnings distribution
(IV) To report 2021 employees' profit sharing and directors' compensation
(XV)  Draw up〈sustainable development practical regulation〉report.
6.Cause for convening the meeting (2)Acknowledged matters:
(I) To Accept 2021 Business Report and Financial Statements
(II) To Accept 2021 Earnings Distribution
7.Cause for convening the meeting (3)Matters for Discussion:
(I)  To revise the Articles of Incorporation
(II) To revise the Procedures for Acquisition or Disposal of Assets
8.Cause for convening the meeting (4)Election matters:
Fully re-election of board member, including independent board member.
9.Cause for convening the meeting (5)Other Proposals:
Discussion of removal of the non-competition restrictions of new board
member.
10.Cause for convening the meeting (6)Extemporary Motions:None.
11.Book closure starting date:2022/04/11
12.Book closure ending date:2022/06/09
13.Any other matters that need to be specified:
In accordance with Article 172-1 and 192-1 of the Company Act, our company
accept the nomination of board member and independent board member from the
shareholder whose share is over 1%. The acceptance period starts from 1ST
April 2022 to 11ST April 2022. Proposal acceptance office and nomination
reception office are at our company which address is 15-1, Zhonghua Road,
Hsinchu Industrial Park, Hukou, Hsinchu, Taiwan 30352.