BOD resolved to convene the 2022 Annual General
Shareholders' Meeting etc.
Date of events
2022/03/23
To which item it meets
paragraph 17
Statement
1.Date of the board of directors' resolution:2022/03/23
2.Shareholders meeting date:2022/06/15
3.Shareholders meeting location:
No.3, Qingnian Rd., Yangmei Dist., Taoyuan City 326, Taiwan (R.O.C.)
(Meeting Room NO.E68,China-Motor Training Center)
4.Shareholders meeting will be held by means of (physical shareholders
meeting/ visual communication assisted shareholders meeting /
visual communication shareholders meeting):physical shareholders
meeting
5.Cause for convening the meeting (1)Reported matters:
1.2021 Business Report
2.Audit Committee's review report
3.To report the status of cash bonus to employees
and the distribution of director's remuneration of Year 2021.
4.Others reporting events
6.Cause for convening the meeting (2)Acknowledged matters:
1.To admit Business Report and Financial Statements of Year 2021.
2.To admit the earnings distribution of Year 2021
7.Cause for convening the meeting (3)Matters for Discussion:
1.To discuss the revisions to the Articles of Incorporation
2.To discuss the revisions of rules of procedures for shareholders
meeting.
3.To discuss the revisions of rule of the Procedures of Acquisition
or Disposal of assets.
8.Cause for convening the meeting (4)Election matters:To elect the directors
of the sixteenth term.
9.Cause for convening the meeting (5)Other Proposals:To discuss the release of
the sixteenth term directors from non-competition restrictions
10.Cause for convening the meeting (6)Extemporary Motions:none.
11.Book closure starting date:2022/04/17
12.Book closure ending date:2022/06/15
13.Any other matters that need to be specified:
According to the article 172-1 and 192-1 of company law, the shareholder
of holding 1% or more of WTC's total number of issued shares could submit
the proposal and list of candidates(director,independent director )to WTC
from April 01, 2022 to April 11, 2022 (at 8:30AM to 5:00pm )by paper for
WTC's annual general shareholder's meeting.
The correspondent address of WTC's stock affair office is
" 8F., No.398, Xingshan Rd., Neihu Dist., Taipei City 114,
Taiwan (R.O.C.).
According to Article 177-1 of the Company Act, shareholder(s)
may exercise their voting rights by way of electronic
transmission in a shareholders' meeting.
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Walsin Technology Corporation published this content on 23 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 23 March 2022 08:03:00 UTC.
Walsin Technology Corp is a Taiwan-based company principally engaged in the manufacture, processing and sales of multilayer ceramic chip capacitors (MLCCs), chip resistors, high-frequency (HF) devices and radio frequency devices. The Company also provides MLCC arrays, chip resistors, disk capacitors, rheostats, inductors, chip fuses and others. The Company's products are applied in computer peripherals, displays, power supplies, liquid crystal display (LCD) televisions, automotive electronics, home appliances, wireless communications products, Bluetooth products, cell phones, personal digital assistants (PDAs) and others. The Company mainly distributes its products within Asia market.
WALSIN TECHNOLOGY CORPORATION 
