Wafer Works : Shareholders' Meeting Major Resolutions

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Provided by: WAFER WORKS CORPORATION
SEQ_NO	1	Date of announcement	2022/06/21	Time of announcement	16:23:48
Subject	Shareholders' Meeting Major Resolutions
Date of events	2022/06/21	To which item it meets	paragraph 18
Statement	1.Date of the shareholders' meeting:2022/06/21 2.Important resolutions I.Profit distribution/deficit compensation: Approved the proposal of 2021 earnings distribution 3.Important resolutions II.Amendments of the company charter: Revised the Articles of Incorporation 4.Important resolutions III.Business report and financial statements: Accepted 2021 Business Report and Financial Statements 5.Important resolutions IV.Election for directors and supervisors:None. 6.Important resolutions V.Other matters: Revised the Procedures for Acquisition or Disposal of Assets Revised the Rules and Procedures of Shareholders' Meeting Approved the issuance of employee restricted stock awards for year 2022 Approved the conduction of a private placement Approved the Wafer Works (Shanghai) Co., Ltd., a subsidiary of the company, application for listing on the stock exchange in mainland China Approved the removal of the noncompete clause for Directors 7.Any other matters that need to be specified:None.