Announcement of major resolutions of Year 2022
Annual General Shareholders'Meeting
Date of events
2022/06/17
To which item it meets
paragraph 18
Statement
1.Date of the shareholders meeting:2022/06/17
2.Important resolutions (1)Profit distribution/ deficit
compensation: Adoption of Fiscal 2021 Retained Earnings Distribution.
3.Important resolutions (2)Amendments to the corporate charter:Approved the
Amendment of the Articles of Incorporation.
4.Important resolutions (3)Business report and financial statements:Adoption
of Fiscal 2021 Business Report and Financial Statements.
5.Important resolutions (4)Elections for board of directors and
supervisors:The Company's re-election of Directors
(including Independent Directors)
6.Important resolutions (5)Any other proposals:
1.Approved the Amendment of the Procedures for the Acquisition or
Disposal of Assets
2.Approved the Amendment of the Rules of Procedures for Shareholders
Meetings
3.Approved the Proposal to release the newly-elected Directors from
non-competition restrictions
7.Any other matters that need to be specified:None
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VIA Technologies Inc. published this content on 17 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 17 June 2022 07:42:04 UTC.
VIA Technologies, Inc. is a Taiwan-based company principally engaged in the design, research, development, manufacture and distribution of chips. The Companyâs products include central processing unit, logic chip, embedded control platform solution, Low-power multi-function system chip, x86 processor, multimedia control chip, digital electronic board player, industrial control fan-free system, Tablet PC, embedded module and peripheral accessories. The Company distributes its products within domestic market and to overseas markets.
VIA TECHNOLOGIES, INC. 
