The Board of Directors approved the convening of
the 2022 Annual Shareholders' Meeting
Date of events
2022/03/18
To which item it meets
paragraph 17
Statement
1.Date of the board of directors resolution:2022/03/18
2.General shareholders' meeting date:2022/06/17
3.General shareholders' meeting location:
3F, No. 2, Fuxing 1st Road, Guishan District, Taoyuan City, Taiwan, R.O.C.
(Fullon Hotel Taoyuan Airport MRT A8)
4.Shareholders meeting will be held by means of (physical shareholders
meeting/ visual communication assisted shareholders meeting /
visual communication shareholders meeting):physical shareholders meeting
5.Cause for convening the meeting I.Reported matters:
(1)2021 Business Report
(2)2021 Audit Committee's review report
(3)2021 Employees'profit sharing bonus and Directors'compensation
(4)Status of distribution for cash dividend of 2021 earnings
(5)Status of endorsement and/or guarantee of the Company
6.Cause for convening the meeting II.Acknowledged matters:
(1)Adoption of the 2021 business report, financial statements and Profit
Allocation Proposal
7.Cause for convening the meeting III.Matters for Discussion:
(1)Amendment to the Company's "Procedures for Acquisition or Disposal of
Assets"
8.Cause for convening the meeting IV.Election matters:
(1)The 9th Elections of Directors
9.Cause for convening the meeting V.Other Proposals:
(1)Proposal for release the Prohibition on newly-elected Directors from
Participation in Competitive Business.
10.Cause for convening the meeting VI.Extemporary Motions:None
11.Book closure starting date:2022/04/19
12.Book closure ending date:2022/06/17
13.Any other matters that need to be specified:
一、The suspended conversion period of the first unsecured overseas zero
coupon convertible bonds：2022/04/19~2022/06/17
二、According to Article 172-1 and 192-1 of the Company Law the time frame
for the acceptance of shareholder proposals and the nomination of
director candidates will be from April 8, 2022 to April 18, 2022.
(1)Shareholders will hold an election for WIN's 11 Directors (including
4 Independent Directors) at the 2022 Annual Shareholders' Meeting.
(2)All submissions must be addressed to the Company's Financial Div.
(No.69, Keji 7th Rd., Guishan District, Taoyuan City 333, Taiwan.)
TEL:03-397-5999
三、The voting right of shareholders can be exercised electronically in
this shareholders' meeting. The period of exercise shall be as
follows: from May 18, 2022 to June 14, 2022. Shareholders please
login to the "Shareholders' e Ticket" website of" Taiwan
Depository & Clearing Corporation "and vote in accordance with the
relevant instructions.
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WIN Semiconductors Corp. published this content on 18 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 18 March 2022 07:20:07 UTC.
WIN Semiconductors Corp is a Taiwan-based company principally engaged in the provision of gallium arsenide wafers original equipment manufacturer (OEM) services. The Company provides semiconductor manufacturing technology and customer-related layout services and wafer automated circuit testing, automated inspection and other services. In the microwave high-tech field of wireless broadband communications, the Company mainly provides heterojunction bipolar transistors (HBT) and pseudomorphic high electron mobility transistors (pHEMT). In optical communications and 3D sensing field, the Company provides the development and manufacturing service of optoelectronic products. The Company is also developing optoelectronic component technology in automotive, data center and fiber-related applications. The Company's products are mainly sold to Asia, America, Europe and Taiwan.
WIN SEMICONDUCTORS CORP. 
