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Weltrend Board of Directors Meeting Resolutions
2016-03-18
Weltrend today held a meeting of the Board of Directors today. At the meeting today, the Board of Directors passed the following resolutions: |
1. Proposed the distribution of a cash dividend of NT$0.5 per common share and submitted the proposal for approval by the 2016 Annual General Shareholder’s Meeting. |
2. Approved distribution of employees’ bonus totaling NT$20,615,822 and compensation of directors and supervisors totaling NT$5,153,955. The payment will be made by cash and is consistent with the expense recognized in the year of 2015. |
3. Approved the convening of the 2016 Annual General Shareholder’s meeting for 9:00 a.m. on June 8, 2016 at Weltrend’s headquarters RM310, 3F., No.22, Industry E. 9th Rd., Hsinchu Science Park, Hsinchu 300, Taiwan. |
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. |