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Provided by: Nuvoton Technology Corporation
SEQ_NO 2 Date of announcement 2022/06/02 Time of announcement 20:43:29
Subject 
 To announce important resolutions approved in 2022
annual general meeting of shareholders
Date of events 2022/06/02 To which item it meets paragraph 18
Statement 
1.Date of the shareholders meeting:2022/06/02
2.Important resolutions (1)Profit distribution/ deficit
  compensation:
 Approved the distribution of 2021 profits.
3.Important resolutions (2)Amendments to the corporate charter:
 Approved to amend the Company's Articles of Incorporation
4.Important resolutions (3)Business report and financial statements:
 Approved business report and financial statements of fiscal year 2021.
5.Important resolutions (4)Elections for board of directors and
  supervisors:
 Elected nine directors (including independent directors
 of the seventh term.
 The name list of the directors of the seventh term of the board
 of directors as below:
Director: Yuan-Mou Su(Representative of Winbond Electronics Corp.)
          Arthur Yu-Cheng Chiao
          Jen-Lieh Lin(Representative of Chin Xin Investment Corp.)
          Chi-Lin Wei
          Royce Yu-Chun Hong
          Liang-Gee Chen
          Tzu-Kai Chiao
Independent Director: Allen Hsu
                      David Shu-Chyuan Tu
                      Kuang-Chung Chen
                      Mark Wei
6.Important resolutions (5)Any other proposals:
 (A)Approved the rules of the Company:
    (a)Procedures of Acquisition or Disposal of Assets
    (b)Rules Governing the Conduct of Shareholders Meeting
 (B)Approved the release of the director from non-competition restrictions
7.Any other matters that need to be specified:None

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Nuvoton Technology Corporation published this content on 02 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 02 June 2022 13:01:04 UTC.