Nuvoton Technology Corporation

06/24/2022 | Press release | Distributed by Public on 06/24/2022 03:03

Shareholders Meeting Resolutions of Material Subsidiary, Nuvoton Technology Corporation Japan

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Provided by: Nuvoton Technology Corporation
SEQ_NO 4 Date of announcement 2022/06/24 Time of announcement 16:59:33
Subject 
 Shareholders Meeting Resolutions of Material
Subsidiary, Nuvoton Technology Corporation Japan
Date of events 2022/06/24 To which item it meets paragraph 18
Statement 
1.Date of the shareholders meeting:2022/06/24
2.Important resolutions (1)Profit distribution/ deficit
  compensation:NA
3.Important resolutions (2)Amendments to the corporate charter:
Amendment of the Articles of Incorporation
4.Important resolutions (3)Business report and financial statements:NA
5.Important resolutions (4)Elections for board of directors and
  supervisors:
Elected eight directors. The name list of the directors as below.
Yuan-Mou Su, Kazuhiro Koyama, Susumu Sawai, Hsiu-Fen Lai,
Yoshitaka Kinoshita, Karen K Chiao,Sakae Suzuki, Hsin-Lung Yang
6.Important resolutions (5)Any other proposals:NA
7.Any other matters that need to be specified:NA