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Provided by: Powerchip Semiconductor Manufacturing Corp.
SEQ_NO 3 Date of announcement 2022/04/26 Time of announcement 16:30:21
Subject 
 Announcement of the Board of Directors resolved
to convene the 1st special Shareholders Meeting for the
year of 2022
Date of events 2022/04/26 To which item it meets paragraph 17
Statement 
1.Date of the board of directors' resolution:2022/04/26
2.Special shareholders meeting date:2022/06/17
3.Special shareholders meeting location:No.773, Ming-Hu Rd. Hsinchu,
Taiwan, ROC (Lakeshore Hotel B1)
4.Special 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:None.
6.Cause for convening the meeting (2)Acknowledged matters:None.
7.Cause for convening the meeting (3)Matters for Discussion:None.
8.Cause for convening the meeting (4)Election matters:
(1)By-election an Independent Director.
9.Cause for convening the meeting (5)Other Proposals:
(1)Discussion to release of restriction on competitive of activities
for directors.
10.Cause for convening the meeting (6)Extemporary Motions:None.
11.Book closure starting date:2022/05/19
12.Book closure ending date:2022/06/17
13.Any other matters that need to be specified:None.

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Powerchip Semiconductor Manufacturing Corporation published this content on 26 April 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 26 April 2022 08:39:19 UTC.