Holtek Board of Directors approved the convention
of the 2022 Annual Shareholders' Meeting
Date of events
2022/03/03
To which item it meets
paragraph 17
Statement
1.Date of the board of directors' resolution:2022/03/03
2.Shareholders meeting date:2022/05/24
3.Shareholders meeting location:
Edison, HSP link (No.1, Gongye E. 2nd Rd., East Dist., Hsinchu City 300,
Taiwan (R.O.C.))
4.Cause for convening the meeting (1)Reported matters:
A.2021 Business Report
B.Audit Committee's review report
C.2021 employee bonuses and directors'remuneration
5.Cause for convening the meeting (2)Acknowledged matters:
A.Adoption of the 2021 Business Report and Financial Statements
B.Adoption of the 2021 earnings distribution
6.Cause for convening the meeting (3)Matters for Discussion:
A.Amendment to the Procedures for Acquisition or Disposal of Assets and
Financial Derivatives Transactions
7.Cause for convening the meeting (4)Election matters:
A.Election of the 9th term Directors (including independent directors)
8.Cause for convening the meeting (5)Other Proposals:
A.Permit directors to engage in competitive conduct
9.Cause for convening the meeting (6)Extemporary Motions:
Depends on the proposed motions submitted by shareholders at Annual
Shareholders' Meeting.
10.Book closure starting date:2022/03/26
11.Book closure ending date:2022/05/24
12.Any other matters that need to be specified:
The period for proposing motion and accepting the nomination of director
candidates by shareholders: March 21, 2022 to March 31, 2022.
The place for proposing motion and accepting the nomination of director
candidates by shareholders: Holtek Semiconductor Inc., Financial
Department(Address: No.3, Creation Rd. II, Science Park, Hsinchu 300,
Taiwan, R.O.C.)
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Holtek Semiconductor Inc. published this content on 03 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 03 March 2022 06:39:05 UTC.
Holtek Semiconductor Inc is a Taiwan-based company principally engaged in the research, design, development, manufacture and sale of various kinds of integrated circuits (ICs). The Company's main products include microcontroller ICs and peripheral ICs. The Company's products include microcontroller products, display drive products, power management products and memory products. The Company's products are mainly used in computers, power supplies, monitors, communications products, voice products, security products, health measurement products, motor control products, Internet of Things and financial related products. The Company distributes its products in domestic market, mainland China and overseas markets.
HOLTEK SEMICONDUCTOR INC. 
