Today's Information

Provided by: Nuvoton Technology Corporation
SEQ_NO 1 Date of announcement 2022/06/24 Time of announcement 16:58:06
Subject 
 Shareholders Meeting Resolutions of Material Subsidiary,
Nuvoton Technology Holdings 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:NA
4.Important resolutions (3)Business report and financial statements:
Approval of the 2th(FY21) Business Report and Financial Statements
5.Important resolutions (4)Elections for board of directors and
  supervisors:Elected three directors. The name list of the directors as below.
Arthur Yu-Cheng Chiao,Yuan-Mou Su,Hsiu-Fen Lai
6.Important resolutions (5)Any other proposals:NA
7.Any other matters that need to be specified:NA

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Nuvoton Technology Corporation published this content on 24 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 24 June 2022 09:05:02 UTC.