Announcement of Important Resolutions of the
shareholders' meeting, on behalf of Wafer Works
(Shanghai) Co.,Ltd.
Date of events
2022/06/28
To which item it meets
paragraph 18
Statement
1.Date of the shareholders' meeting:2022/06/28
2.Important resolutions I.Profit distribution/deficit compensation:
Approved the annual profit sharing plan of 2021 of Wafer Works
(Shanghai) Co.,Ltd.
3.Important resolutions II.Amendments of the company charter:None.
4.Important resolutions III.Business report and financial statements:
(1)Approved The Board of Directors'report of 2021 of Wafer Works
(Shanghai) Co.,Ltd.
(2)Approved the annual report of 2021 of Wafer Works (Shanghai)
Co.,Ltd.
5.Important resolutions IV.Election for directors and supervisors:
(1)Approved the election of non-independent Directors of the 2nd
Board of Directors of Wafer Works (Shanghai) Co.,Ltd.
(2)Approved the election of Independent Directors of the 2nd
Board of Directors of Wafer Works (Shanghai) Co.,Ltd.
(3)Approved the election of non-employed representatives of the
2nd Board of Supervisors of Wafer Works (Shanghai) Co.,Ltd.
6.Important resolutions V.Other matters:
(1)Approved The Board of Supervisors' report of 2021 of Wafer Works
(Shanghai) Co.,Ltd.
(2)Approved the annual budget plan of 2022 of Wafer Works (Shanghai)
Co.,Ltd.
(3)Approved the annual estimation of affiliate transactions of 2022
of Wafer Works(Shanghai) Co.,Ltd.
(4)Approved the proposal to hire an external auditor agent of Wafer
Works (Shanghai) Co.,Ltd.
(5)Approved the proposal to adjust the validity period of the stock
option incentive plan and some performance evaluation indicators.
7.Any other matters that need to be specified:None.
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Wafer Works Corporation published this content on 28 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 28 June 2022 08:10:03 UTC.
WAFER WORKS CORPORATION is a Taiwan-based company principally engaged in the development, design, manufacture and distribution of semiconductor products. The Company mainly operates through two business segments. The Operation of Semiconductor Products segment is mainly engaged in the manufacture and sales of semiconductor wafers. The Operation of Optoelectronic Products segment is mainly engaged in the manufacture and sales of optoelectronic products. The Companyâs primary products include silicon wafers, silicon rods, single-side polish wafers, double-side polish wafers, epitaxial wafers, sapphire wafers and substrates. The Company mainly distributes its products in domestic market and overseas markets, including the Mainland China, Hong Kong, the United States of America (the USA) and others.
WAFER WORKS CORPORATION 
