1.Date of occurrence of the event:2022/03/10
2.Company name:Silicon Integrated Systems Corp.
3.Relationship to the Company (please enter "head office" or
"subsidiaries"):head office
4.Reciprocal shareholding ratios:N/A
5.Cause of occurrence:
(1)Approved the 2021 Business Report and Financial Statements.
The Company's consolidated revenue totaled NT$252,153 thousand and net
income was NT$198,311 thousand, with earnings per share NT$0.29 and
book value per share NT$34.10.
(2)Approved the 2021 employee cash compensation NT$11,264,830 and
director compensation NT$4,505,931.
(3)Approved Dividend Distribution.
(With the cash dividends NT$0.8 and stock dividends NT$1.0 per share)
(4)Approved resolved to issue new shares through capital increase from
earnings.
(5)Approved to revise the Articles of Incorporation.
(6)Approved the donation of NT$100,000 to SiS Education Foundation.
(7)Approved the 2022 Annual Shareholders' Meeting be held at 9:00 AM
on Tuesday, June 21, 2022 at No.180,Sec.2, Gongdao 5th Rd.,
Hsinchu City (Silicon Integrated Systems Corporation).
(8)To elect the Company's 12 th term of Nine Directors.
(9)Approve the lifting of non competition restrictions on newly
elected directors.
6.Countermeasures:None
7.Any other matters that need to be specified:None
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SIS - Silicon Integrated Systems Corporation published this content on 10 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 10 March 2022 11:22:02 UTC.
Silicon Integrated Systems Corp. is a Taiwan-based company principally engaged in the research, development, production and distribution of integrated circuits (ICs). The Company provides projected capacitive touch chips, touch wafer controlling circuit boards, multimedia graphics chips, as well as system on chip (SoC) integration and design services and others. Its products are applied in personal computers (PCs), touch panels, televisions, set top boxes and mobile devices. The Company distributes its products within domestic market and to overseas markets.