The Company on behalf of the major subsidiary, Wintech Microelectronics Holding Limited, to announce important resolutions of 2022 Shareholders' Meeting
· Issued by Wt Microelectronics Co., Ltd.
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Today's Information
Provided by: WT MICROELECTRONICS CO., LTD.
SEQ_NO
1
Date of announcement
2022/07/04
Time of announcement
17:00:44
Subject
The Company on behalf of the major subsidiary,
Wintech Microelectronics Holding Limited, to announce
important resolutions of 2022 Shareholders' Meeting
Date of events
2022/07/04
To which item it meets
paragraph 18
Statement
1.Date of the special shareholders meeting:2022/07/04
2.Important resolutions:
Approved abrogation of the Procedures for Acquisition or Disposal of Assets.
3.Any other matters that need to be specified:None.