Announcement of important resolutions of the 2022
Annual Shareholders' Meeting.
Date of events
2022/06/10
To which item it meets
paragraph 18
Statement
1.Date of the shareholders meeting:2022/06/10
2.Important resolutions (1)Profit distribution/ deficit
compensation:
Adoption of the 2021 profit allocation proposal.
3.Important resolutions (2)Amendments to the corporate charter:None.
4.Important resolutions (3)Business report and financial statements:
Adoption of the 2021 Business report and financial statements.
5.Important resolutions (4)Elections for board of directors and
supervisors:None.
6.Important resolutions (5)Any other proposals:
(1)Adoption of the Amendments to the "Procedure for Acquisition or
Disposal of Assets".
(2)Adoption of the Establishment of the "Procedures for Financial
Derivatives".
7.Any other matters that need to be specified:None.
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OSE - Orient Semiconductor Electronics Limited published this content on 10 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 10 June 2022 06:21:04 UTC.
Orient Semiconductor Electronics, Ltd. is a Taiwan-based company principally engaged in the research and development, design, manufacture and sales of integrated circuits (ICs) and electronic products. The Company operates through two business segments. The Electronic Manufacturing Services (EMS) segment includes printed circuit board (PCB) layouts, design for manufacturability (DFM) services, design for testing (DFT) services, prototype integration services, PCB assembly, function and reliability testing services and system integration services, among others. The IC Services segment includes the packaging and testing services of ICs and other semiconductor components. The Company operates businesses in domestic and overseas markets.
ORIENT SEMICONDUCTOR ELECTRONICS, LIMITED 
