Today's Information

Provided by: Winstek Semiconductor Co., Ltd.
SEQ_NO 2 Date of announcement 2022/03/07 Time of announcement 14:24:45
Subject
 Acting on behalf of subsidiary(Winstek
Semiconductor Technology Co.,Ltd.) annunces the
important resolutions of its board of directors
Date of events 2022/03/07 To which item it meets paragraph 18
Statement
1.Date of the shareholders' meeting:2022/03/07
2.Important resolutions  I.Profit distribution/deficit compensation:Approved
(Cash dividends NT$76,981,717 with NT$0.24832811/share)
3.Important resolutions II.Amendments of the company charter:NA
4.Important resolutions III.Business report and financial statements:Approved
5.Important resolutions IV.Election for directors and supervisors:NA
6.Important resolutions V.Other matters:None
7.Any other matters that need to be specified:
It is only one legal person shareholder to Winstek Semiconductor Technology
Co.,Ltd. and the power of the shareholders meeting are performed by board
of director

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Winstek Semiconductor Co Ltd. published this content on 07 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 07 March 2022 06:38:07 UTC.