Notice of EGM

RNS Number:6035Y
GVC Corporation
15 July 2002



       Public Notice for 2002 First Extraordinary Meeting of Shareholders



Syllabus: Public Notice for convening 2002 Extraordinary Meeting of Shareholders



Matters for Public Notice:



1.  Time: 9:00a.m., Monday, August 5, 2002



2.  Place: B2, No. 108, Sec. 1, Tun-Hwa S. Road, Taipei, Taiwan, R.O.C.



3.  Agenda:

  (1)   The proposed merger with Lite-On Technology Corp., Lite-On Electronics
        Inc., and Silitek Corp. (Lite-On Technology Corp. being the surviving 
        entity)

  (2)   The proposed dissolution of this Company after the completion
        of the merger.

  (3)   Other motions.



4.  Pursuant to the Article 165 of the Company Law, the registration of the
shares transfer for common shares (including entitlement certificates issued
upon conversion of convertible bonds) shall be suspended for the period
commencing from July 7, 2002 to August 5, 2002. In light of the above,
shareholders who have not yet registered shares transfer for their shares shall,
within business hours, process the procedures of shares transfer directly with
the agent for handling shares transfer matters of the Company, the Stock Affairs
Agent, which located at B1F., No. 25, Sec. 1, Tun-Hwa S. Road, Taipei, Taiwan,
R.O.C., before 5:00 p.m., July 5, 2002.



5.  Notice for convening the Extraordinary Meeting of Shareholders will be
mailed 15 days before convening the Meeting. For holder of less than 1,000
shares, the notice will be posted instead.  If the notice is not received,
please make the inquiry with the Stock Affairs Agent for handling shares
transfer matters of the Company (Contact Tel: [phone])



6.  Should anyone want to be a Proxy Solicitor, he/she comply with the relevant
laws.



7.  A public notice is hereby made for your information.



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