The important resolution of 2022 Davicom Semiconductor Inc. Annual General Shareholders' Meeting (Approved total cash dividend NT 1 per share)
· Issued by Davicom Semiconductor, Inc.
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Today's Information
Provided by: DAVICOM SEMICONDUCTOR,INC.
SEQ_NO
1
Date of announcement
2022/06/29
Time of announcement
10:34:45
Subject
The important resolution of 2022 Davicom Semiconductor
Inc. Annual General Shareholders' Meeting
(Approved total cash dividend NT 1 per share)
Date of events
2022/06/29
To which item it meets
paragraph 18
Statement
1.Date of the shareholders meeting:2022/06/29
2.Important resolutions (1)Profit distribution/ deficit
compensation:
Approved 2021 retained earnings distribution.
The proposed dividend to shareholders is NT$ 39,796,222;
Cash dividend NT$0.487 per share.
3.Important resolutions (2)Amendments to the corporate charter:
Approved amendments to partial provisions of Articles of Incorporation
4.Important resolutions (3)Business report and financial statements:
Approved the 2021 Business Report and Financial Statements.
5.Important resolutions (4)Elections for board of directors and
supervisors:
The election of the company's 10th board of directors(4) and
independent directors(3).
Term:2022/06/29 to 2025/06/28.
6.Important resolutions (5)Any other proposals:
(1)Approved 2021 additional cash distribution.The proposed dividends to
shareholders is NT$41,920,867 at NT$0.513 per share.
(2)Approved the partial amendment to the Operational Procedures of
Loaning Funds to Others and Endorsements/Guarantees
(3)Approved to release the non-compete restriction on newly-elected
Directors
7.Any other matters that need to be specified:NA
