Walton Advanced Engineering Announce the important resolutions of the 2022 Annual Shareholders' meeting.
· Issued by Walton Advanced Engineering, Inc.
Close
Today's Information
Provided by: WALTON ADVANCED ENGINEERING, INC.
SEQ_NO
4
Date of announcement
2022/06/14
Time of announcement
20:08:01
Subject
Announce the important resolutions of the 2022 Annual
Shareholders' meeting.
Date of events
2022/06/14
To which item it meets
paragraph 18
Statement
1.Date of the shareholders meeting:2022/06/14
2.Important resolutions (1)Profit distribution/ deficit
compensation:To ratify the proposal for distribution of
2021 profits. (Approved)
3.Important resolutions (2)Amendments to the corporate charter:
To discuss the amendments to the Articles of Incorporation of
the Company.(Approved)
4.Important resolutions (3)Business report and financial statements:
To ratify the 2021 Business Report and Financial Statements. (Approved)
5.Important resolutions (4)Elections for board of directors and
supervisors:Election of the Company's Directors of the 10th term.
(9 seats of Directors including 4 seats of Independent Directors.)
Directors elected list:
Chiao Yu-Heng
Walsin Lihwa Corp. Representative：Chiao Yu-Lon
Winbond Electronics Corp. Representative：Chan Tung-Yi
Walsin Technology Corp. Representative：Shu Yao-Hsien
Yu Hong-Chi
Independent directors elected list:
Lu Li-Cheng
Hau Hai-Yen
Lin Wang-Cai
Chiu Ching-Ya
6.Important resolutions (5)Any other proposals:
(1)To discuss the amendment to the Procedures for Acquisition or
Disposal of Assets, Operational Procedures for Loaning Funds,
Operational Procedures for Endorsements and Guarantees. (Approved)
(2)To discuss the amendment to the Rules of
Procedure for Shareholder Meetings. (Approved)
(3)To discuss the proposal for the release of new
Directors' Non-Competition Obligations.
1.Director：Chiao Yu-Heng (Approved)
2.Director：Walsin Lihwa Corp. (Approved)
3.Director：Winbond Electronics Corp. (Approved)
4.Director：Chan Tung-Yi (Approved)
5.Director：Walsin Technology Corp. (Approved)
6.Director：Shu Yao-Hsien (Approved)
7.Independent director：Lu Li-Cheng (Approved)
7.Any other matters that need to be specified:None.
