News

14

Nov, 2024

Shareholder Information

Notice of the 2024 Second Extraordinary Shareholders Meeting

1、	Announcement Content: Notice of the 2024 Second Extraordinary Shareholders Meeting.
2、	Meeting Date: December 3, 2024 (Tuesday) at 2:00 PM.
3、	Meeting Location: 2F, No. 3, 27th Industrial Road, Nantun District, Taichung City (Universal Microelectronics Co., Ltd. Conference Room).
4、	Purpose of the Meeting: Agenda Items: Amendment to Certain Provisions of the Company’s Articles of Incorporation Explanation: To comply with the Securities Exchange Act and the regulatory requirements of the Taiwan OTC Market, as well as to align with practical operational needs, the company proposes to amend certain provisions of its Articles of Incorporation. According to Article 277 of the Company Act, amendments to the Articles must be approved by the shareholders meeting. Proposal to Lift the Non-Compete Restriction for Directors Explanation: In accordance with Article 209 of the Company Act, directors must disclose to the shareholders meeting the key aspects of any actions they or others take within the company's business scope and obtain shareholder approval.
5、	Motions from the Floor
6、	Other Announcements: Pursuant to Article 165 of the Company Act, the transfer of shares will be suspended from November 19, 2024, to December 3, 2024.