GWC announces the resolutions of the 2022 general
shareholders meeting
Date of events
2022/06/21
To which item it meets
paragraph 18
Statement
1.Date of the shareholders' meeting:2022/06/21
2.Important resolutions I.Profit distribution/deficit compensation:NA
3.Important resolutions II.Amendments of the company charter:
Approve amendment on the "Articles of Incorporation"
4.Important resolutions III.Business report and financial statements:
Approve the 2021 business report, financial statements and earning
distribution
5.Important resolutions IV.Election for directors and supervisors:NA
6.Important resolutions V.Other matters:
(1)Approve amendment on the "Rules and Procedures of Shareholders' Meeting"
(2)Approve amendment on the "Acquisition or Disposal of Assets Procedure"
(3)Approve issuance of new shares through public offering in response to
the Company's capital needs
7.Any other matters that need to be specified:None
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Globalwafers Co. Ltd. published this content on 21 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 21 June 2022 08:53:02 UTC.
GlobalWafers.Co.,Ltd is a Taiwan company principally engaged in the design, research, development, manufacture and sales of semiconductor rods and wafers. The Company's main products include semiconductor ingot products, semiconductor chip products and other products. The Company distributes its products in domestic market and to overseas markets, such as the rest areas of Asia and the Americas.
GLOBALWAFERS CO., LTD. 
