Important resolutions of WTC shareholder's
meeting on 2022
Date of events
2022/06/15
To which item it meets
paragraph 18
Statement
1.Date of the shareholders meeting:2022/06/15
2.Important resolutions (1)Profit distribution/ deficit
compensation:To ratify the Company's 2021 profit distribution
plan(Approved)
3.Important resolutions (2)Amendments to the corporate charter:To amend the
Articles of Incorporation of the Company(Approved)
4.Important resolutions (3)Business report and financial statements:To ratify
the Company's 2021 business report and financial statements(Approved)
5.Important resolutions (4)Elections for board of directors and
supervisors:Election of Directors of the 16th Term for
seven seats of Directors (including 3 seats independent directors)
The election list of result as below
Directors:Chiao Yu-Heng,Walsin Lihwa corporation
representative:Chiao Yu-Cheng,Yeh Pei-Chen,Oliver Co., Ltd.
representative: Chu Yeu-Yuh
Independent directors:Fan Po-Kang,Tan Yong-Chian,NG Chlen-Chun
6.Important resolutions (5)Any other proposals:
(1)To discuss amend the Rules of Procedure for Shareholders Meeting.
(Approved)
(2)To discuss amend the Procedures of Acquisition or Disposal of Assets.
(Approved)
(3)Approved of the release of WTC's 16th Directors from non-competition
restrictions.
(1)Director:Chiao Yu-Heng(Approved)
(2)Director:Walsin Lihwa corporation(Approved)
(3)Director:Walsin Lihwa corporation representative:Chiao Yu-Cheng
(Approved)
(4)Director:Yeh Pei-Chen(Approved)
(5)Director:Oliver Co., Ltd. representative: Chu Yeu-Yuh
(6)Independent Director:Fan Po-Kang (Approved)
(7)Independent Director:Tan Yong Chian(Approved)
7.Any other matters that need to be specified:none
