Sonix Board of Directors resolved to convene 2022 Annual
Shareholders' Meeting.
Date of events
2022/02/23
To which item it meets
paragraph 17
Statement
1.Date of the board of directors' resolution:2022/02/23
2.Shareholders meeting date:2022/06/21
3.Shareholders meeting location:
9F.,No.36,Taiyuan St.,Zhubei City,Hsinchu County 302,Taiwan(R.O.C)
(Sonix's conference room)
4.Cause for convening the meeting (1)Reported matters:
A.Business Report of 2021
B.Audit Committee's review report on the 2021 Financial Statements
C.The distribution of Employees'and Directors'remuneration of 2021
D.Amendment to some provisions of「Corporate Social Responsibility
Policy」
5.Cause for convening the meeting (2)Acknowledged matters:
A.Adoption of the 2021 Business Report and Financial Statements
B.Adoption of the Proposal for Distribution of 2021 Profits
6.Cause for convening the meeting (3)Matters for Discussion:
A.Amendment to the Procedures for Acquisition or Disposal Assets
7.Cause for convening the meeting (4)Election matters:
None
8.Cause for convening the meeting (5)Other Proposals:
None
9.Cause for convening the meeting (6)Extemporary Motions:None
10.Book closure starting date:2022/04/23
11.Book closure ending date:2022/06/21
12.Any other matters that need to be specified:
The voting right of shareholders can be exercised electronically in this
shareholders' meeting. The period of exercise shall be as follows: from May
22th 2022 to June 18th 2022. Shareholders please login to the"Shareholders'
e Ticket"website of"Taiwan Depository & Clearing Corporation "and vote in
accordance with the relevant instructions.
【Website address: https://www.stockvote.com.tw 】
Attachments
Original Link
Original Document
Permalink
Disclaimer
Sonix Technology Co. Ltd. published this content on 23 February 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 23 February 2022 08:28:01 UTC.
SONIX TECHNOLOGY CO., LTD. is a Taiwan-based company principally engaged in the research, development, design, manufacture and sales of integrated circuits (ICs). The Companyâs principal products include consumptive ICs, 32-bit micro-controller ICs, universal serial bus (USB) control ICs, multimedia video ICs, multimedia image control ICs, voice controller ICs, optical identification ICs and others. The Company is also involved in the design and development of computer applications. The Company mainly operates its businesses in Taiwan and the Peopleâs Republic of China (the PRC).
SONIX TECHNOLOGY CO.,LTD. 