News

07

Feb, 2025

Shareholder Information

Notice of 2025 First Extraordinary Shareholders’ Meeting

1.	Announcement Content:Notice of the 2025 First Extraordinary Shareholders Meeting.
2.	Meeting Date:February 24, 2025 (Monday) 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: Election of One Additional Director Explanation: In accordance with Article 80 of the Company's Articles of Incorporation, and to support the Company’s operational needs, it is proposed to increase the number of directors from seven to eight. The election will be conducted through the candidate nomination system and submitted to the shareholders meeting for approval. Proposal to Lift the Non-Compete Restriction for Directors Explanation: Pursuant to 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.