The Board of Directors approved the convening of
the 2022 Annual Shareholders' Meeting
Date of events
2022/03/23
To which item it meets
paragraph 17
Statement
1.Date of the board of directors resolution:2022/03/23
2.General shareholders' meeting date:2022/06/21
3.General shareholders' meeting location:No.100, Longyuan 1st Rd., Longtan
District, Taoyuan City.
4.Shareholders meeting will be held by means of (physical shareholders
meeting/ visual communication assisted shareholders meeting /
visual communication shareholders meeting):Physical meeting
5.Cause for convening the meeting I.Reported matters:
1. To report the business of 2021
2. Audit Committee's review of the 2021 Financial Statements
3. Report on 2021 emplyees's and directors' remuneration
4. To report the investment in mainland China
5. To report the issuance of seventh domestic unsecured convertible
corporate bonds
6.Cause for convening the meeting II.Acknowledged matters:
1. To accept 2021 Business Report and Financial Statements
2. To accept the Proposal of 2021 earnings distribution
7.Cause for convening the meeting III.Matters for Discussion:
1. Amendment to the Articles of Incorporation
2. Amendment to the Acquisition or Disposal of Assets Procedures
3. Amendment to the Parliamentary Rules for Shareholders' Meetings
4. Issuance of resticted stock awards for year 2022
5. Issuance of the private placement
6. The application of the subsidiary Wafer Works (Shanghai) Co., for
listing on a stock exchange in China
7. Removal of the noncompete clause for the board diector and the
representative
8.Cause for convening the meeting IV.Election matters:None
9.Cause for convening the meeting V.Other Proposals:None
10.Cause for convening the meeting VI.Extemporary Motions:None
11.Book closure starting date:2022/04/23
12.Book closure ending date:2022/06/21
13.Any other matters that need to be specified:None
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Wafer Works Corporation published this content on 23 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 23 March 2022 09:53:07 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.