Major resolutions of the Company's 2022 Annual
General Shareholders' Meeting
Date of events
2022/06/17
To which item it meets
paragraph 18
Statement
1.Date of the shareholders' meeting:2022/06/17
2.Important resolutions I.Profit distribution/deficit compensation:
Combine into Important resolutions III.
3.Important resolutions II.Amendments of the company charter:
None
4.Important resolutions III.Business report and financial statements:
(1)Adoption of the 2021 Business Report, Financial Statements and
Profit Allocation Proposal
5.Important resolutions IV.Election for directors and supervisors:
Elected eleven Directors (including four Independent Directors)
Director:
Chin-Tsai Chen (Dennis Chen), Yu-Chi Wang (YC Wang), Ming-Chien Hsieh,
Li-Cheng Yeh, Wen-Ming Chang (William Chang), Shun-Ping Chen (Steve Chen),
Kuo-Hua Chen (Kyle Chen)
Independent Director:
Chin-Shih Lin, Shen-Yi Lee, Hai-Ming Chen, Chao-Shun Chang
6.Important resolutions V.Other matters:
(1)Approved Amendment to the Company's "Procedures for Acquisition
or Disposal of Asset"
(2)Approved Proposal to Release the Prohibition on Newly-elected Directors
from Participation in Competitive Business.
7.Any other matters that need to be specified:None
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WIN Semiconductors Corp. published this content on 17 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 17 June 2022 08:52:05 UTC.
WIN Semiconductors Corp is a Taiwan-based company principally engaged in the provision of gallium arsenide wafers original equipment manufacturer (OEM) services. The Company provides semiconductor manufacturing technology and customer-related layout services and wafer automated circuit testing, automated inspection and other services. In the microwave high-tech field of wireless broadband communications, the Company mainly provides heterojunction bipolar transistors (HBT) and pseudomorphic high electron mobility transistors (pHEMT). In optical communications and 3D sensing field, the Company provides the development and manufacturing service of optoelectronic products. The Company is also developing optoelectronic component technology in automotive, data center and fiber-related applications. The Company's products are mainly sold to Asia, America, Europe and Taiwan.
WIN SEMICONDUCTORS CORP. 
