Shareholders Meeting Resolutions of Material Subsidiary, Nuvoton Technology Holdings Japan
· Issued by Nuvoton Technology Corporation
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Today's Information
Provided by: Nuvoton Technology Corporation
SEQ_NO
1
Date of announcement
2022/06/24
Time of announcement
16:58:06
Subject
Shareholders Meeting Resolutions of Material Subsidiary,
Nuvoton Technology Holdings Japan
Date of events
2022/06/24
To which item it meets
paragraph 18
Statement
1.Date of the shareholders meeting:2022/06/24
2.Important resolutions (1)Profit distribution/ deficit
compensation:NA
3.Important resolutions (2)Amendments to the corporate charter:NA
4.Important resolutions (3)Business report and financial statements:
Approval of the 2th(FY21) Business Report and Financial Statements
5.Important resolutions (4)Elections for board of directors and
supervisors:Elected three directors. The name list of the directors as below.
Arthur Yu-Cheng Chiao,Yuan-Mou Su,Hsiu-Fen Lai
6.Important resolutions (5)Any other proposals:NA
7.Any other matters that need to be specified:NA
