Weltrend Semiconductor : 2022 Shareholders Approve to Removal of Non-compete Restrictions for Newly Elected Directors (including independent directors) of the Board
Weltrend 2022 Shareholders Approve to Removal
of Non-compete Restrictions for Newly Elected Directors
(including independent directors) of the Board
Date of events
2022/06/23
To which item it meets
paragraph 21
Statement
1.Date of the shareholders meeting resolution:2022/06/23
2.Name and title of the director with permission to engage in competitive
conduct:
Independent Director: Mr. Gerald Kuo
Independent Director: Mr. Wei-Kun Yeh
Independent Director：Wen-Tsung Hsu
3.Items of competitive conduct in which the director is permitted to engage:
Business of the same or similar natural of Weltrend's
4.Period of permission to engage in the competitive conduct:
During the term of being a director of the Company.
5.Circumstances of the resolution (please describe the results of voting in
accordance with Article 209 of the Company Act):
91,064,382 shares were represented at the time of voting. Votes for were
89,443,677 votes, among which 7,274,754 shares were electronic votes.
Votes for represented 98.22% of the total at the time of voting.
Resolution：Approved.
6.If the permitted competitive conduct belongs to the operator of a mainland
China area enterprise, the name and title of the directors
(if it is not the operator of a Mainland-area enterprise, please enter
"N/A" below):N/A
7.Company name of the mainland China area enterprise and the director's
position in the enterprise:N/A
8.Address of the mainland China area enterprise:N/A
9.Operations of the mainland China area enterprise:N/A
10.Impact on the company's finance and business:None
11.If the directors have invested in the mainland China area enterprise,
the monetary amount of the investment and their shareholding ratio:None
12.Any other matters that need to be specified:None
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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 09:14:05 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 : 2022 Shareholders Approve to Removal of Non-compete Restrictions for Newly Elected Directors (including independent directors) of the Board
WELTREND SEMICONDUCTOR, INC. 
