Weltrend 2022 Annual General Shareholder's
Meeting Resolutions
Date of events
2022/06/23
To which item it meets
paragraph 18
Statement
1.Date of the shareholders meeting:2022/06/23
2.Important resolutions (1)Profit distribution/ deficit
compensation:
Approved the Proposal for Distribution of 2021 Profits with a cash
dividend of NT$3 per share to shareholders.
3.Important resolutions (2)Amendments to the corporate charter:
Approved the Amendment to the Company's Articles of Incorporation.
4.Important resolutions (3)Business report and financial statements:
Acknowledged the 2021 Business Report and Financial Statements
5.Important resolutions (4)Elections for board of directors and
supervisors:
Sam Lin, Director
James Chou, Director
Paul Liao, Director
JC Liu, Director
Cindy Guo, Director
Jeff Tsai, Director
Tony Lin, Director
Gerald Kuo, Independent Director
Wei-Kun Yeh, Independent Director
Wen-Tsung Hsu, Independent Director
6.Important resolutions (5)Any other proposals:
1.Approved Amendments to "Rules for Director and Supervisor Elections"
2.Approved Amendments to "Rules of Procedure for Shareholders Meetings"
3.Approved Amendments to "Process of Obtaining or Disposal of Assets"
4.Approved Amendments to "Process of Loans to Others"
5.Approved Amendments to "Process of Endorsement Guarantee"
6.Approved to Removal of non-compete restrictions for newly elected
Directors (including independent directors) of the Board
7.Any other matters that need to be specified:None
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Disclaimer
Weltrend Semiconductor Inc. published this content on 23 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 23 June 2022 08:44:05 UTC.
Weltrend Semiconductor, Inc. is a Taiwan-based company principally engaged in the research, development, production, testing and distribution of integrated circuits (ICs). The Company provides digital and analog mixed application specific integrated circuits (ICs), digital ICs, analog ICs and others. Its IC products are applied in liquid crystal display (LCD) televisions, digital versatile disks (DVDs), set top boxes (STBs), light emitting diodes (LEDs), sports equipment display panels, medical equipment, personal computers, as well as game devices, home appliances and others. It also provides commission services for electronic components. The Company distributes its products in both domestic and overseas markets.
WELTREND SEMICONDUCTOR, INC. 
