Board of Directors of Greatek Electronics Inc. Resolved to Convene the Annual General Shareholders' Meeting

 Board of Directors of Greatek Electronics Inc. Resolved
to Convene the Annual General Shareholders' Meeting

1.Date of the board of directors' resolution:2022/02/25
2.Shareholders meeting date:2022/05/26
3.Shareholders meeting location:
No.136, Gong-Yi Rd., Zhunan Township, Miaoli County Taiwan
4.Cause for convening the meeting (1)Reported matters:
(1) 2021 Business Report.
(2) Audit Committee's Review Report.
(3) To Report The Distribution Plan of 2021 Compensation for Employees and
 Directors.
5.Cause for convening the meeting (2)Acknowledged matters:
(1) Adoption of the 2021 Business Report and Financial Statements.
(2) Adoption of the Proposal for Distribution of 2021 Profits.
6.Cause for convening the meeting (3)Matters for Discussion:
(1) Amendment to the "Rules and Procedures of Shareholders'Meeting".
(2) Amendment to the "Operational procedures for Acquisition
and Disposal of Assets".
7.Cause for convening the meeting (4)Election matters:N/A
8.Cause for convening the meeting (5)Other Proposals:N/A
9.Cause for convening the meeting (6)Extemporary Motions:N/A
10.Book closure starting date:2022/03/28
11.Book closure ending date:2022/05/26
12.Any other matters that need to be specified:
  The place and the period for shareholders to submit proposals to be
  discussed at the meeting as below：
  Period:2022/03/18~2022/03/28
  Place：No.136,Gong-Yi Rd., Zhunan Township, Miaoli County 350,Taiwan
  Shareholder's Qualification for Submitting Proposal:
  A shareholder holding one percent (1%) or more of the total number of
  outstanding shares may submit a proposal, limited to one matter thereof,
  with statements within 300 wordings for discussion at the shareholders'
  meeting. The said proposal can be resolved by a resolution to be adopted
  at the shareholders'meeting.