Acting on behalf of subsidiary(Winstek Semiconductor Technology Co.,Ltd.) annunces the important resolutions of its board of directors
· Issued by Winstek Semiconductor Co. Ltd.
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Today's Information
Provided by: Winstek Semiconductor Co., Ltd.
SEQ_NO
2
Date of announcement
2022/03/07
Time of announcement
14:24:45
Subject
Acting on behalf of subsidiary(Winstek
Semiconductor Technology Co.,Ltd.) annunces the
important resolutions of its board of directors
Date of events
2022/03/07
To which item it meets
paragraph 18
Statement
1.Date of the shareholders' meeting:2022/03/07
2.Important resolutions I.Profit distribution/deficit compensation:Approved
(Cash dividends NT$76,981,717 with NT$0.24832811/share)
3.Important resolutions II.Amendments of the company charter:NA
4.Important resolutions III.Business report and financial statements:Approved
5.Important resolutions IV.Election for directors and supervisors:NA
6.Important resolutions V.Other matters:None
7.Any other matters that need to be specified:
It is only one legal person shareholder to Winstek Semiconductor Technology
Co.,Ltd. and the power of the shareholders meeting are performed by board
of director
