The Company on behalf of the major subsidiary, Wintech Microelectronics Holding Limited, to convene the 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
2022/06/24
Time of announcement
17:10:19
Subject
The Company on behalf of the major subsidiary,
Wintech Microelectronics Holding Limited, to convene
the 2022 shareholders' meeting
Date of events
2022/06/24
To which item it meets
paragraph 17
Statement
1.Date of the board of directors' resolution:2022/06/24
2.Special shareholders meeting date:2022/07/04
3.Special shareholders meeting location:
14F., No.738, Zhongzheng Rd., Zhonghe Dist., New Taipei City
235, Taiwan (R.O.C.)
4.Cause for convening the meeting(1)Reported matters:None
5.Cause for convening the meeting (2)Acknowledged matters:None
6.Cause for convening the meeting(3)Matters for Discussion:
Abrogation of the Procedures for Acquisition or Disposal of Assets
7.Cause for convening the meeting (4)Election matters:None
8.Cause for convening the meeting (5)Other Proposals:None
9.Cause for convening the meeting (6)Extemporary Motions:None
10.Book closure starting date:NA
11.Book closure ending date:NA
12.Any other matters that need to be specified:None
