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Provided by: Nuvoton Technology Corporation | |||||
SEQ_NO | 4 | Date of announcement | 2022/06/24 | Time of announcement | 16:59:33 |
Subject | Shareholders Meeting Resolutions of Material Subsidiary, Nuvoton Technology Corporation Japan | ||||
Date of events | 2022/06/24 | To which item it meets | paragraph 18 | ||
Statement | 1.Date of the shareholders meeting:2022/06/24 2.Important resolutions (1)Profit distribution/ deficit compensation:NA 3.Important resolutions (2)Amendments to the corporate charter: Amendment of the Articles of Incorporation 4.Important resolutions (3)Business report and financial statements:NA 5.Important resolutions (4)Elections for board of directors and supervisors: Elected eight directors. The name list of the directors as below. Yuan-Mou Su, Kazuhiro Koyama, Susumu Sawai, Hsiu-Fen Lai, Yoshitaka Kinoshita, Karen K Chiao,Sakae Suzuki, Hsin-Lung Yang 6.Important resolutions (5)Any other proposals:NA 7.Any other matters that need to be specified:NA |
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Nuvoton Technology Corporation published this content on 24 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 24 June 2022 09:05:02 UTC.