Davicom Semiconductor : The important resolution of 2022 Davicom Semiconductor Inc. Annual General Shareholders' Meeting (Approved total cash dividend NT 1 per share)
The important resolution of 2022 Davicom Semiconductor
Inc. Annual General Shareholders' Meeting
(Approved total cash dividend NT 1 per share)
Date of events
2022/06/29
To which item it meets
paragraph 18
Statement
1.Date of the shareholders meeting:2022/06/29
2.Important resolutions (1)Profit distribution/ deficit
compensation:
Approved 2021 retained earnings distribution.
The proposed dividend to shareholders is NT$ 39,796,222;
Cash dividend NT$0.487 per share.
3.Important resolutions (2)Amendments to the corporate charter:
Approved amendments to partial provisions of Articles of Incorporation
4.Important resolutions (3)Business report and financial statements:
Approved the 2021 Business Report and Financial Statements.
5.Important resolutions (4)Elections for board of directors and
supervisors:
The election of the company's 10th board of directors(4) and
independent directors(3).
Term:2022/06/29 to 2025/06/28.
6.Important resolutions (5)Any other proposals:
(1)Approved 2021 additional cash distribution.The proposed dividends to
shareholders is NT$41,920,867 at NT$0.513 per share.
(2)Approved the partial amendment to the Operational Procedures of
Loaning Funds to Others and Endorsements/Guarantees
(3)Approved to release the non-compete restriction on newly-elected
Directors
7.Any other matters that need to be specified:NA
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DAVICOM semiconductor Inc. published this content on 29 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 29 June 2022 02:36:06 UTC.
DAVICOM SEMICONDUCTOR,INC. is a Taiwan-based company principally engaged in the design, research, development, manufacture and sales of integrated circuits (ICs). The Company's main products include communications network ICs, video and image ICs, electronic paper display (EPD) driver ICs, microcontroller ICs, network control chips, modem chipsets and USB series chips. The Company distributes its products in domestic market and to overseas markets.
Davicom Semiconductor : The important resolution of 2022 Davicom Semiconductor Inc. Annual General Shareholders' Meeting (Approved total cash dividend NT 1 per share)
DAVICOM SEMICONDUCTOR, INC. 
