Today's Information

Provided by: Nuvoton Technology Corporation
SEQ_NO 3 Date of announcement 2022/02/07 Time of announcement 16:27:09
Subject
 Announcement on behalf of the material
subsidiary, NTCJ, for the resolution of the extra
ordinary shareholders meeting
Date of events 2022/02/07 To which item it meets paragraph 18
Statement
1.Date of the special shareholders meeting:2022/02/07
2.Important resolutions:Amendment of the Articles of Incorporation
3.Any other matters that need to be specified:None

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Nuvoton Technology Corporation published this content on 07 February 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 07 February 2022 08:37:05 UTC.