Important resolutions of the Company's
2022 General Shareholders' Meeting.
Date of events
2022/06/10
To which item it meets
paragraph 18
Statement
1.Date of the shareholders' meeting:2022/06/10
2.Important resolutions I.Profit distribution/deficit compensation:
Acknowledgment of the 2021 deficit compensarion.
3.Important resolutions II.Amendments of the company charter:N/A
4.Important resolutions III.Business report and financial statements:
Acknowledgment of the 2021 annual final accounting ledgers and statements.
5.Important resolutions IV.Election for directors and supervisors:N/A
6.Important resolutions V.Other matters:
(1)Capital reduction to offset losses:Approved.
(2)The issuance of privately placed ordinary shares and privately placed
Class A registered special shares shall be handled in batches or at the
same time in the form of one choice or combination:Approved.
(3)Discussion of amendments to the Company's "Procedures for Asset
Acquisition & Disposal" and "Procedures for Derivative Trading":Approved.
7.Any other matters that need to be specified:
(1)On August 20, 2021, through the shareholders' meeting, the company intends
to issue privately-held ordinary shares and privately-held Class-A registered
special shares in batches or at the same time, and the unissued part on
June 10, 2022,be voided.
(2)For the voting status of various resolutions, please refer to the
"Resolution Status of Shareholders' Meeting" on the Public Information
Observatory.
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Advanced Microelectronic Products Inc. published this content on 10 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 10 June 2022 09:31:09 UTC.
ADVANCED MICROELECTRONIC PRODUCTS, INC. is a Taiwan-based company principally engaged in the research, development, design, manufacture and sales of various kinds of semiconductor components. The Company's main products include 6-inch wafer integrated circuits, discrete components, power metal-oxide-semiconductor field-effect transistors (MOSFETs), power diodes and others. The Company distributes its products in domestic market.
ADVANCED MICROELECTRONIC PRODUCTS,INC. 
