The Company's Board of Directors resolved to convene the 2022 Annual General Shareholders Meeting
· Issued by Champion Microelectronic Corp.
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Today's Information
Provided by: CHAMPION MICROELECTRONIC CORP.
SEQ_NO
2
Date of announcement
2022/02/18
Time of announcement
18:13:49
Subject
The Company's Board of Directors resolved to
convene the 2022 Annual General Shareholders Meeting
Date of events
2022/02/18
To which item it meets
paragraph 17
Statement
1.Date of the board of directors' resolution:2022/02/18
2.Shareholders meeting date:2022/05/27
3.Shareholders meeting location:2F,No.1,Industrial East 2nd Road,
Hsinchu Science Park,Hsinchu
4.Cause for convening the meeting (1)Reported matters:
(一) 2021 business report
(二) Supervisor review 2021 report
(三) Report 2021 directors' and employees' remuneration
(四) Report 2021 earnings distribution
(五) Report 2021 capital reserve distribution
5.Cause for convening the meeting (2)Acknowledged matters:
(一) Acknowledgment of the 2021 business report and financial statements
(二) Acknowledgment of the 2021 Earnings Distribution
6.Cause for convening the meeting (3)Matters for Discussion:
(一)Discussion of amendments to the Company's "Corporate charter"
(二)Discussion of amendments to the Company's "Procedures for Asset
Acquisition & Disposal"
(三)Discussion of the Amendments to the Company's "Operating Procedures of
Fund Lending"
(四)Discussion of amendments to the Company's "Procedures for Endorsements &
Guarantees"
7.Cause for convening the meeting (4)Election matters:
Election of new directors
8.Cause for convening the meeting (5)Other Proposals:
Discussion to approve the lifting of non-competition
9.Cause for convening the meeting (6)Extemporary Motions:None
10.Book closure starting date:2022/03/29
11.Book closure ending date:2022/05/27
12.Any other matters that need to be specified:None
