Today's Information

Provided by: WT MICROELECTRONICS CO., LTD.
SEQ_NO 1 Date of announcement 2022/06/24 Time of announcement 17:10:19
Subject
 The Company on behalf of the major subsidiary,
Wintech Microelectronics Holding Limited, to convene
the 2022 shareholders' meeting
Date of events 2022/06/24 To which item it meets paragraph 17
Statement
1.Date of the board of directors' resolution:2022/06/24
2.Special shareholders meeting date:2022/07/04
3.Special shareholders meeting location:
 14F., No.738, Zhongzheng Rd., Zhonghe Dist., New Taipei City
 235, Taiwan (R.O.C.)
4.Cause for convening the meeting(1)Reported matters:None
5.Cause for convening the meeting (2)Acknowledged matters:None
6.Cause for convening the meeting(3)Matters for Discussion:
 Abrogation of the Procedures for Acquisition or Disposal of Assets
7.Cause for convening the meeting (4)Election matters:None
8.Cause for convening the meeting (5)Other Proposals:None
9.Cause for convening the meeting (6)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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Disclaimer

WT Microelectronics Co. Ltd. published this content on 24 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 24 June 2022 09:25:08 UTC.