Today's Information

Provided by: Unimicron Technology Corp.
SEQ_NO 8 Date of announcement 2022/02/22 Time of announcement 21:36:10
Subject 
 The Company's Board of Directors' Resolution to
convene the 2022 Annual General Meeting
Date of events 2022/02/22 To which item it meets paragraph 17
Statement 
1.Date of the board of directors' resolution:2022/02/22
2.Shareholders meeting date:2022/06/15
3.Shareholders meeting location:
No.398, Taoying Road Taoyuan Dist ,Taoyuan City, Taiwan(Chuto Hotel)
4.Cause for convening the meeting (1)Reported matters:
1.2021 business operations
2.Audit Committee's report for 2021 audited financial reports
3.2021 distributable compensation for employees and directors
4.2021 investment in China
5.The status of the 8th repurchase program
6.Status report of domestic unsecured corporate bond issuance
5.Cause for convening the meeting (2)Acknowledged matters:
1.The Company's 2021 business report and financial statements
2.The Company's 2021 earnings distribution
6.Cause for convening the meeting (3)Matters for Discussion:
1.To amend the Company's "Acquisition or Disposal of Assets Procedure"
2.To propose the issuance of Restricted Stock Awards
7.Cause for convening the meeting (4)Election matters:None
8.Cause for convening the meeting (5)Other Proposals:None
9.Cause for convening the meeting (6)Extemporary Motions:None
10.Book closure starting date:2022/04/17
11.Book closure ending date:2022/06/15
12.Any other matters that need to be specified:None

Attachments

  • Original Link
  • Original Document
  • Permalink

Disclaimer

Unimicron Technology Corp. published this content on 22 February 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 22 February 2022 13:51:07 UTC.