Davicom Board of Directors approved the conventing
of the 2022 Annual Shareholders' Meeting
Date of events
2022/04/11
To which item it meets
paragraph 17
Statement
1.Date of the board of directors' resolution:2022/04/11
2.Shareholders meeting date:2022/06/29
3.Shareholders meeting location:3F., No.6, Li-Hsin Rd.6,
Science Park, Hsinchu, Taiwan (Auditorium)
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 (1)Reported matters:
(1)To report the business of 2021 and the operation plan for 2022.
(2)Audit Committee's review report of 2021.
(3)To report the director's remuneration policy,
and the 2021 directors' and employees' compensation distribution.
(4)To report of Implementation Status of the
2020 Company's Share Buyback.
6.Cause for convening the meeting (2)Acknowledged matters:
(1)To approve 2021 Business Report and Financial Statement
(2)To approve the proposal for distribution of 2021 earnings
7.Cause for convening the meeting (3)Matters for Discussion:
(1)The proposal for cash distribution of 2021 additional paid in Capital
(2)The proposal to amend partial Articles of Incorporation.
8.Cause for convening the meeting (4)Election matters:
To elect directors of the Tenth Board.
9.Cause for convening the meeting (5)Other Proposals:
To release Non-Compete Restrictions on Newly-Elected Directors
10.Cause for convening the meeting (6)Extemporary Motions:None
11.Book closure starting date:2022/05/01
12.Book closure ending date:2022/06/29
13.Any other matters that need to be specified:None
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Disclaimer
DAVICOM semiconductor Inc. published this content on 11 April 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 11 April 2022 08:18:09 UTC.
DAVICOM SEMICONDUCTOR,INC. is a Taiwan-based company principally engaged in the design, research, development, manufacture and sales of integrated circuits (ICs). The Company's main products include communications network ICs, video and image ICs, electronic paper display (EPD) driver ICs, microcontroller ICs, network control chips, modem chipsets and USB series chips. The Company distributes its products in domestic market and to overseas markets.
DAVICOM SEMICONDUCTOR, INC. 
