Nuvoton Technology To announce important resolutions approved in 2022 annual general meeting of shareholders
· Issued by Nuvoton Technology Corporation
Close
Today's Information
Provided by: Nuvoton Technology Corporation
SEQ_NO
2
Date of announcement
2022/06/02
Time of announcement
20:43:29
Subject
To announce important resolutions approved in 2022
annual general meeting of shareholders
Date of events
2022/06/02
To which item it meets
paragraph 18
Statement
1.Date of the shareholders meeting:2022/06/02
2.Important resolutions (1)Profit distribution/ deficit
compensation:
Approved the distribution of 2021 profits.
3.Important resolutions (2)Amendments to the corporate charter:
Approved to amend the Company's Articles of Incorporation
4.Important resolutions (3)Business report and financial statements:
Approved business report and financial statements of fiscal year 2021.
5.Important resolutions (4)Elections for board of directors and
supervisors:
Elected nine directors (including independent directors
of the seventh term.
The name list of the directors of the seventh term of the board
of directors as below:
Director: Yuan-Mou Su(Representative of Winbond Electronics Corp.)
Arthur Yu-Cheng Chiao
Jen-Lieh Lin(Representative of Chin Xin Investment Corp.)
Chi-Lin Wei
Royce Yu-Chun Hong
Liang-Gee Chen
Tzu-Kai Chiao
Independent Director: Allen Hsu
David Shu-Chyuan Tu
Kuang-Chung Chen
Mark Wei
6.Important resolutions (5)Any other proposals:
(A)Approved the rules of the Company:
(a)Procedures of Acquisition or Disposal of Assets
(b)Rules Governing the Conduct of Shareholders Meeting
(B)Approved the release of the director from non-competition restrictions
7.Any other matters that need to be specified:None
