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Weltrend 2019 Annual General Shareholders’ Meeting Resolutions
2019-06-05
Hsinchu, Taiwan, June 5, 2019 Weltrend Semiconductor (TWSE: 2436) today held its 2019 Annual General Shareholders’ Meeting, which passed the following major resolutions: | |
1. | Approved the Proposal for Distribution of 2018 Profits with a cash dividend of NT$1 per share to shareholders. |
2. | Approved the Amendment to the Company’s Articles of Incorporation. |
3. | Acknowledged the 2018 Business Report and Financial Statements. |
4. | Elected board of directors and supervisors: |
- Sam Lin, Director | |
- James Chou, Director | |
- JC Liu, Director | |
- Cindy Guo, Director | |
- Tony Lin, Director | |
- Gerald Kuo, Independent Director | |
- Wei-Kun Yeh, Independent Director | |
- Paul Liao, Supervisor | |
- Jeff Tsai, Supervisor | |
- Ken Hwang, Supervisor | |
5. | Approved Amendments to “Process of Obtaining or Disposal of Assets” |
6. | Approved Amendments to “Process of Loans to Others” and “Process of Endorsement Guarantee” |
7. | Approved to Removal of non-compete restrictions for newly elected Directors (including independent directors) of the Board |
About Weltrend Semiconductor Inc. | |
Founded in 1989 in the "Silicon Valley of Taiwan", the Science-Based Industrial Park (SBIP) in Hsinchu, Weltrend (TAIEX: 2436) is a leading fabless semiconductor company, also known as IC design house, specializing in the planning, design, testing, application development and distribution of mixed-signal/digital IC products across multiple applications. For more information, please visit www.weltrend.com。 |