Today's Information |
Provided by: WALSIN TECHNOLOGY CORPORATION | |||||
SEQ_NO | 1 | Date of announcement | 2022/06/15 | Time of announcement | 17:25:31 |
Subject | Important resolutions of WTC shareholder's meeting on 2022 | ||||
Date of events | 2022/06/15 | To which item it meets | paragraph 18 | ||
Statement | 1.Date of the shareholders meeting:2022/06/15 2.Important resolutions (1)Profit distribution/ deficit compensation:To ratify the Company's 2021 profit distribution plan(Approved) 3.Important resolutions (2)Amendments to the corporate charter:To amend the Articles of Incorporation of the Company(Approved) 4.Important resolutions (3)Business report and financial statements:To ratify the Company's 2021 business report and financial statements(Approved) 5.Important resolutions (4)Elections for board of directors and supervisors:Election of Directors of the 16th Term for seven seats of Directors (including 3 seats independent directors) The election list of result as below Directors:Chiao Yu-Heng,Walsin Lihwa corporation representative:Chiao Yu-Cheng,Yeh Pei-Chen,Oliver Co., Ltd. representative: Chu Yeu-Yuh Independent directors:Fan Po-Kang,Tan Yong-Chian,NG Chlen-Chun 6.Important resolutions (5)Any other proposals: (1)To discuss amend the Rules of Procedure for Shareholders Meeting. (Approved) (2)To discuss amend the Procedures of Acquisition or Disposal of Assets. (Approved) (3)Approved of the release of WTC's 16th Directors from non-competition restrictions. (1)Director:Chiao Yu-Heng(Approved) (2)Director:Walsin Lihwa corporation(Approved) (3)Director:Walsin Lihwa corporation representative:Chiao Yu-Cheng (Approved) (4)Director:Yeh Pei-Chen(Approved) (5)Director:Oliver Co., Ltd. representative: Chu Yeu-Yuh (6)Independent Director:Fan Po-Kang (Approved) (7)Independent Director:Tan Yong Chian(Approved) 7.Any other matters that need to be specified:none |
Attachments
- Original Link
- Original Document
- Permalink
Disclaimer
Walsin Technology Corporation published this content on 15 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 15 June 2022 09:32:04 UTC.