The Announcement of Resolutions of 2022 Annual
Shareholders' Meeting
Date of events
2022/05/24
To which item it meets
paragraph 18
Statement
1.Date of the shareholders meeting:2022/05/24
2.Important resolutions (1)Profit distribution/ deficit
compensation:Approved the 2021 Earnings Distribution
3.Important resolutions (2)Amendments to the corporate charter:N/A
4.Important resolutions (3)Business report and financial statements:
Approved the 2021 Business Report and Financial Statements
5.Important resolutions (4)Elections for board of directors and
supervisors:
Approved the Election of the 9th term Directors
(including independent directors)
A. Directors:
Mr. Wu, Chi-Yung, Representative of Bo-Kang Investment Ltd.
Mr. Gau, Kuo-Tung
Mr. Chang, Chih
Mr. Tsai, Jung-Tsung
Mr. Liu, Yuan-Ho
Mr. Wang, Jen-Chung
B. Independent Directors:
Mr. Lu, Cheng-Yueh
Mr. Hsing, Chih-Tien;
Mrs. Hsu, Jui-Ting
6.Important resolutions (5)Any other proposals:
A. Approved the Amendment to the "Procedures for Acquisition or Disposal
of Assets and Financial Derivatives Transactions"
B. Approved the Release from Non-competition Restrictions on Directors
7.Any other matters that need to be specified:N/A
Attachments
Original Link
Original Document
Permalink
Disclaimer
Holtek Semiconductor Inc. published this content on 24 May 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 24 May 2022 06:47:02 UTC.
Holtek Semiconductor Inc is a Taiwan-based company principally engaged in the research, design, development, manufacture and sale of various kinds of integrated circuits (ICs). The Company's main products include microcontroller ICs and peripheral ICs. The Company's products include microcontroller products, display drive products, power management products and memory products. The Company's products are mainly used in computers, power supplies, monitors, communications products, voice products, security products, health measurement products, motor control products, Internet of Things and financial related products. The Company distributes its products in domestic market, mainland China and overseas markets.
HOLTEK SEMICONDUCTOR INC. 
