Wt Microelectronics Co., Ltd.TWSE: 3036

The Company on behalf of the major subsidiary, Wintech Microelectronics Holding Limited, to announce important resolutions of 2022 Shareholders' Meeting

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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.

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