2022 Annual General Shareholder’s Meeting Resolutions
· Issued by Weltrend Semiconductor, Inc.
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Today's Information
Provided by: Weltrend Semiconductor, Inc.
SEQ_NO
1
Date of announcement
2022/06/23
Time of announcement
14:50:17
Subject
Weltrend 2022 Annual General Shareholder's
Meeting Resolutions
Date of events
2022/06/23
To which item it meets
paragraph 18
Statement
1.Date of the shareholders meeting:2022/06/23
2.Important resolutions (1)Profit distribution/ deficit
compensation:
Approved the Proposal for Distribution of 2021 Profits with a cash
dividend of NT$3 per share to shareholders.
3.Important resolutions (2)Amendments to the corporate charter:
Approved the Amendment to the Company's Articles of Incorporation.
4.Important resolutions (3)Business report and financial statements:
Acknowledged the 2021 Business Report and Financial Statements
5.Important resolutions (4)Elections for board of directors and
supervisors:
Sam Lin, Director
James Chou, Director
Paul Liao, Director
JC Liu, Director
Cindy Guo, Director
Jeff Tsai, Director
Tony Lin, Director
Gerald Kuo, Independent Director
Wei-Kun Yeh, Independent Director
Wen-Tsung Hsu, Independent Director
6.Important resolutions (5)Any other proposals:
1.Approved Amendments to "Rules for Director and Supervisor Elections"
2.Approved Amendments to "Rules of Procedure for Shareholders Meetings"
3.Approved Amendments to "Process of Obtaining or Disposal of Assets"
4.Approved Amendments to "Process of Loans to Others"
5.Approved Amendments to "Process of Endorsement Guarantee"
6.Approved to Removal of non-compete restrictions for newly elected
Directors (including independent directors) of the Board
7.Any other matters that need to be specified:None
