Winstek Semiconductor : Announcement for The Company's Board of Directors resolved to convene the 2022 Annual General Shareholders' Meeting (New motion)
Announcement for The Company's Board of
Directors resolved to convene the 2022 Annual
General Shareholders' Meeting (New motion)
Date of events
2022/04/26
To which item it meets
paragraph 17
Statement
1.Date of the board of directors resolution:2022/04/26
2.General shareholders' meeting date:2022/06/08
3.General shareholders' meeting location:No. 176-5, 6 Ling,
Hualung Chung Chun, Chiung Lin, 307 Hsi-Chiu Hsien, Taiwan
4.Shareholders meeting will be held by means of (physical shareholders
meeting/ visual communication assisted shareholders meeting /
visual communication shareholders meeting):physical shareholders meeting
5.Cause for convening the meeting I.Reported matters:
(1)2021 business report
(2)Audit Committee's review of the 2021 annual final accounting
ledgers and statements
(3)Report on 2021 employees' and directors' remuneration
(4)Report on cash dividends distribution of the 2021 earnings
6.Cause for convening the meeting II.Acknowledged matters:
(1)Acknowledgment of the 2021 business report and annual final
accounting ledgers and statements
(2)Acknowledgment of the 2021 Earnings Distribution
7.Cause for convening the meeting III.Matters for Discussion:
(1)Discussion of the Amendments to the Articles of Incorporation
(2)Discussion of the Amendments to the Procedures for the Acquisition
and Disposal of Assets.(New motion)
8.Cause for convening the meeting IV.Election matters:None
9.Cause for convening the meeting V.Other Proposals:None
10.Cause for convening the meeting VI.Extemporary Motions:None
11.Book closure starting date:2022/04/10
12.Book closure ending date:2022/06/08
13.Any other matters that need to be specified:None
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Disclaimer
Winstek Semiconductor Co Ltd. published this content on 26 April 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 26 April 2022 06:29:09 UTC.
Winstek Semiconductor Co Ltd, formerly STATS ChipPAC Taiwan Semiconductor Corp., is principally engaged in the provision of semiconductor testing services. The Company provides wafer testing services and IC testing services, including wafer sort and final test services. It also involves in information software services and manufacture of electronic components. The Companyâs services are used for testing of consumer/personal computer (PC) products, embedded flash products, graphics, wafers and other electronic products. The Company operates its businesses within domestic market and in overseas markets.
Winstek Semiconductor : Announcement for The Company's Board of Directors resolved to convene the 2022 Annual General Shareholders' Meeting (New motion)
WINSTEK SEMICONDUCTOR CO., LTD. 
