40

1

EUR

NAT.

Filing date

N°. 0882.390.885

P.

U.

D.

C-c 1

ANNUAL ACCOUNTS AND OTHER DOCUMENTS TO BE FILED IN

ACCORDANCE WITH THE BELGIAN COMPANIES AND ASSOCIATIONS

CODE

IDENTIFICATION DETAILS (at the filing date)

NAME: X-FAB SILICON FOUNDRIES

Legal form:

SE

Address: TRANSPORTSTRAAT

N°.

1

Postal code:

3980

Town: Tessenderlo

Country: Belgium

Register of legal persons - commercial court: Antwerpen, Division Hasselt

Website 1:

Company registration number

0882.390.885

DATE

7-4-2017

of filing the most recent document mentioning the date of publication of

the deed of incorporation and of the deed of amendment of the articles of association.

2

ANNUAL ACCOUNTS

IN EURO (2 decimals)

approved by the general meeting of

29-4-2021

regarding the period from

to

1-1-2020

31-12-2020

Preceding period from

to

1-1-2019

31-12-2019

The amounts for the preceding period are / are not 3 identical to the ones previously published.

Total number of pages filed: 67Numbers of the sections of the standard model form not filed

because they serve no useful purpose: 6.1, 6.2.1, 6.2.2, 6.2.3, 6.2.4, 6.2.5, 6.3.1, 6.3.4, 6.3.5, 6.3.6, 6.4.2, 6.4.3, 6.5.2, 6.6, 6.8, 6.17,

6.18.2, 6.19, 6.20, 9, 11, 12, 13, 14, 15

Signature

Signature

(name and position)

(name and position)

Rudi De Winter

  1. Optional mention.
  2. If necessary, change to currency in which the amounts are expressed.

3 Strike out what does not apply.

1/67

N°.

0882.390.885

C-c 2.1

LIST OF DIRECTORS, BUSINESS MANAGERS AND AUDITORS AND

DECLARATION REGARDING A COMPLIMENTARY REVIEW OR

CORRECTION ASSIGNMENT

LIST OF DIRECTORS, BUSINESS MANAGERS AND AUDITORS

COMPLETE LIST with surname, first names, profession, place of residence (address, number, postal code and town) and position within the company

KPMG Bedrijfsrevisoren BV 0419.122.548

Luchthaven Brussel Nationaal 1K, 1930 Zaventem, Belgium

Title : Auditor, Membership number : B00001

Mandate : 30-4-2020-27-4-2023

Represented by :

1. Carmans Herwig

Luchthaven Brussel Nationaal 1K , 1930 Zaventem, Belgium , Membership number : A02326

Iacona Estelle

Transportstraat 1, 3980 Tessenderlo, Belgium

Title : Director

Mandate : 16-3-2017-29-4-2021

DUCHATELET ROLAND

Transportstraat 1, 3980 Tessenderlo, Belgium

Title : Director

Mandate : 16-3-2017-29-4-2021

Verschaeren Christel Constancia C.

Transportstraat 1, 3980 Tessenderlo, Belgium

Title : Director

Mandate : 16-3-2017-29-4-2021

STRAUB HANS-JÜRGEN

Transportstraat 1, 3980 Tessenderlo, Belgium

Title : Director

Mandate : 16-3-2017-29-4-2021

TARMIZI BIN SULAIMAN AHMAD

Transportstraat 1, 3980 Tessenderlo, Belgium

Title : Director

Mandate : 16-3-2017-29-4-2021

BIN BUGO HAMID

Transportstraat 1, 3980 Tessenderlo, Belgium

Title : Director

Mandate : 16-3-2017-29-4-2021

2/67

Nr.

0882.390.885

C-c 2.1

LIST OF DIRECTORS, BUSINESS MANAGERS AND AUDITORS (continued from previous page)

Sensinnovat BV 0884.338.607

Boektlaan 14, 3550 Heusden-Zolder, Belgium

Title : Delegated director

Mandate : 17-3-2017-29-4-2021

Represented by :

1. De Winter Rudi

Transportstraat 1 , 3980 Tessenderlo, Belgium

Aurore NV 0445.038.572

Beigemsesteenweg 55, 1850 Grimbergen, Belgium

Title : Director

Mandate : 26-4-2018-28-4-2022

Represented by :

1. Juliame Christine

Beigemsesteenweg 55 , 1850 Grimbergen, Belgium

VLINVLIN BV 0723.452.427

Lege Veldkantlaan 18, 2540 Hove, Belgium

Title : Director

Mandate : 25-4-2019-27-4-2023

Represented by :

1. QI Lin

Lege Veldkantlaan 18 , 2540 Hove, Belgium

3/67

N°.

0882.390.885

C-c 2.2

DECLARATION REGARDING A COMPLIMENTARY REVIEW OR CORRECTION ASSIGNMENT

The managing board declares that not a single audit or correction assignment has been given to a person not authorized to do so by law, pursuant to articles 34 and 37 of the law of 22 April 1999 concerning accounting and tax professions.

The annual accounts were / were not * or corrected by an external accountant or by a company auditor who is not the statutory auditor.

If affirmative, should be mentioned hereafter: surname, first names, profession and address of each external accountant or company auditor and their membership number at their Institute, as well as the nature of their assignment:

  1. Bookkeeping of the company **,
  2. Preparing the annual accounts **,
  3. Auditing the annual accounts and/or
  4. Correcting the annual accounts.

If the tasks mentioned under A or B are executed by certified accountants or certified bookkeepers - tax experts, the following information can be mentioned hereafter: surname, first names, profession and address of each certified accountant or certified bookkeeper-tax expert and their membership number at the Institute of Accounting professionals and Tax Experts, as well as the nature of their assignment.

Nature of the

Surname, first names, profession and addressMembership numberassignment (A, B, C and/or D)

  • Strike out what does not apply.
  • Optional mention.

4/67

Tangible fixed assets

N°.

0882.390.885

C-c 3.1

ANNUAL ACCOUNTS

BALANCE SHEET AFTER APPROPRIATION

ASSETS

FORMATION EXPENSES .................................................

.....................

FIXED ASSETS ..................................................................

....

Intangible fixed assets .....................................................

......................................................

Land and buildings ......................................................

Plant, machinery and equipment .................................

Furniture and vehicles .................................................

Leasing and other similar rights ..................................

Other tangible fixed assets .........................................

Assets under construction and advance payments ....

Financial fixed assets .....................................................

..............

Affiliated Companies ...................................................

Participating interests ...........................................

Amounts receivable ..............................................

Other companies linked by participating interests .......

Participating interests ...........................................

Amounts receivable ..............................................

Other financial fixed assets .........................................

Shares ..................................................................

Amounts receivable and cash guarantees ............

Notes

Codes

Period

Preceding period

6.1

20

21/28

873.292.809,85

850.000.317,41

6.2

21

6.3

22/27

23.616,06

31.123,62

22

23

103,20

185,76

24

23.512,86

30.937,86

25

26

27

6.4 /

6.5.1

28

873.269.193,79

849.969.193,79

6.15

280/1

873.269.193,79

849.969.193,79

280

847.250.020,65

822.250.020,65

281

26.019.173,14

27.719.173,14

6.15

282/3

282

283

284/8

284

285/8

5/67

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X-FAB Silicon Foundries SE published this content on 30 March 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 30 March 2021 16:07:03 UTC.