Information and Relevant Documents of the Meetings of Shareholders of FINETEK

The Annual General Meeting of Shareholders of FY2022
Time and Date 9:00 AM, June 10 (Friday), 2022
Location 3rd Floor, No.189, Sec.1, Xianmin Blvd., Banqiao Dist., 220 New Taipei City (Grand Forward Hotel
Documents of the Meeting Notice of 2022 Annual Meeting of Shareholder