Announcement of the 2022 Annual Shareholders'
Meeting, on behalf of Wafer Works (Shanghai) Co., Ltd.
Date of events
2022/06/08
To which item it meets
paragraph 17
Statement
1.Date of the board of directors resolution:2022/06/08
2.General shareholders' meeting date:2022/06/28
3.General shareholders' meeting location:No.558, Changta Road, Shihudang
Township, Songjiang District, Shanghai
4.Cause for convening the meeting I.Reported matters:None
5.Cause for convening the meeting II.Acknowledged matters:None
6.Cause for convening the meeting III, Matters for Discussion:
(1) The Board of Directors' report of 2021 of Wafer Works (Shanghai)
Co., Ltd.
(2) The Board of Supervisors' report of 2021 of Wafer Works (Shanghai)
Co., Ltd.
(3) Annual report of 2021 of Wafer Works (Shanghai) Co., Ltd.
(4) Annual budget plan of 2022 of Wafer Works (Shanghai) Co., Ltd.
(5) Annual profit sharing plan of 2021 of Wafer Works (Shanghai)
Co., Ltd.
(6) Annual estimation of affiliate transactions of 2022 of Wafer Works
(Shanghai) Co., Ltd.
(7) Proposal to hire an external auditor agent of Wafer Works (Shanghai)
Co., Ltd.
(8) Proposal to adjust the validity period of the stock option
incentive plan and some performance evaluation indicators.
7.Cause for convening the meeting IV.Election matters:
(1)Election of non-independent Directors of the 2nd Board of Directors
of Wafer Works (Shanghai) Co., Ltd.
(2)Election of Independent Directors of the 2nd Board of Directors
of Wafer Works (Shanghai) Co., Ltd.
(3) Election of non-employed Representatives of the 2nd Board of Supervisors
of Wafer Works (Shanghai) Co., Ltd.
8.Cause for convening the meeting V.Other Proposals:None
9.Cause for convening the meeting VI.Extemporary Motions:None
10.Book closure starting date:NA
11.Book closure ending date:NA
12.Any other matters that need to be specified:None
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Wafer Works Corporation published this content on 08 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 08 June 2022 07:41:04 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 
