WT Microelectronics : The Company on behalf of the major subsidiary, Wintech Microelectronics Holding Limited, to convene the 2022 shareholders' meeting
The Company on behalf of the major subsidiary,
Wintech Microelectronics Holding Limited, to convene
the 2022 shareholders' meeting
Date of events
2022/06/24
To which item it meets
paragraph 17
Statement
1.Date of the board of directors' resolution:2022/06/24
2.Special shareholders meeting date:2022/07/04
3.Special shareholders meeting location:
14F., No.738, Zhongzheng Rd., Zhonghe Dist., New Taipei City
235, Taiwan (R.O.C.)
4.Cause for convening the meeting(1)Reported matters:None
5.Cause for convening the meeting (2)Acknowledged matters:None
6.Cause for convening the meeting(3)Matters for Discussion:
Abrogation of the Procedures for Acquisition or Disposal of 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:NA
11.Book closure ending date:NA
12.Any other matters that need to be specified:None
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Disclaimer
WT Microelectronics Co. Ltd. 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 09:25:08 UTC.
WT MICROELECTRONICS Co., Ltd. is a Taiwan-based company principally engaged in the research and development, manufacture and distribution of semiconductor products. The Companyâ products include integrated circuits (ICs), ICs for specific applications, analog ICs (including linear ICs), discrete components, chipsets, logic ICs, mixed signal ICs, memory ICs, programmable ICs, micro processing units (MPUs) and others. The Company distributes products under the brands named Abilis, Ambarella, Aptina, Avago, Chime, EXAR, Fairchild, Fangtek, Freescale, IR, Linear, LG, LSI, Magnachip, Marvell, Maxim, Micron, ON, PMC_SIERRA, Realtek, Renesas, Ritdisplay, Silion lab, ST Microelectronics, TI and others. The Company operates its businesses primarily in the Asia-Pacific region, the Americas, Europe, Japan and others.
WT Microelectronics : The Company on behalf of the major subsidiary, Wintech Microelectronics Holding Limited, to convene the 2022 shareholders' meeting