Walsin Lihwa Corporation Meeting Minutes of the 2020 Annual General Meeting
Walsin Lihwa Corporation Meeting Minutes of the 2020 Annual General Meeting Time: 9:00 AM, Friday, May 29th, 2020 Place: 1F, No.15, Lane 168, HsinShan Road, Neihu District, Taipei In Attendance: The shareholders and those acting as proxy represented 2,648,775,037 shares in total (including the 938,261,309 shares represented by shareholders attending through electronic means), which constituted 79.63% of the 3,325,999,258 total issued and outstanding shares (exclusive of those 1,000 shares with no voting right pursuant to Article 179 of the Company Act). Directors in Attendance: Chiao, Yu-Lon; Cheng Hui-Ming; Chiao, Yu-Hwei; and Ma, Wei-Shin Independent Directors in Attendance: Hsueh, Ming-Ling; Du, King-Ling; and Chen, Shiang-Chung Also in Attendance: Attorney Lin, Cheng-Hsien, Lu-Yu Attorneys-at-Law; Attorney Sun, Shuo-Chun (Alex), Li-Ren Attorneys-at-Law; Certified Public Accountant Wen-Yea, Hsu and Lai, Kuan-Chung, Deloitte & Touche. Chairman: Chiao, Yu-Lon Secretary: Li, Ying-Yao 1.Calling the meeting to order: The total issued and outstanding shares of the Company are 3,325,999,258 (exclusive of those 1,000 shares with no voting right pursuant to Article 179 of the Company Act). The number of shares represented by the present shareholders by 9:00 am was 2,648,449,367 (including 793,181,300 shares represented by shareholders present in person, 917,006,758 shares represented by shareholders acting by proxy, and 938,261,309 shares represented by shareholders attending via electronical means), which constituted a quorum. Pursuant to relevant laws, the Chairman called the meeting to order.
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