1.Date of occurrence of the event:2022/02/21
2.Company name:Advanced Microelectronic Products,INC.
3.Relationship to the Company (please enter "head office" or
"subsidiaries"):head office
4.Reciprocal shareholding ratios:N/A
5.Cause of occurrence:
Relevant resolutions passed by the board of directors of the company
on 2022/02/21 are detailed as follows:
(1)Passed the 2021 annual business report and financial statement.
(2)Passed the 2021 year loss appropriation proposal.
(3)Passed the 2021 annual accumulative loss more than half of the
paid-in capital report.
(4)Passed the 2021 Annual Shareholders' Meeting to pass the
private placement implementation report.
(5)Make up for losses through proposed capital reduction.
(6)The issuance of privately placed common shares and privately
placed Class A registered special shares is planned to be handled
in batches or at the same time by way of selection or combination.
(7)Approved the proposal to revise the Company's"Procedures for Asset
Acquisition & "Procedures for Derivative Trading".
(8)Through the 2022 Annual General Meeting of Shareholders to convene
related matters.
(9)Through the 2022 Annual General Meeting of Shareholders to accept
the shareholders' written proposals.
(10)Through the company's self-assessment of the internal control
system in the year 2021, the "Internal Control System Statement"
prepared by the company.
(11)Through the handling of bank financing credit cases.
6.Countermeasures:N/A
7.Any other matters that need to be specified:N/A
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Advanced Microelectronic Products Inc. published this content on 21 February 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 21 February 2022 10:00:05 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. 
