Today's Information

Provided by: Silicon Integrated Systems Corp.
SEQ_NO 1 Date of announcement 2022/03/10 Time of announcement 17:50:33
Subject 
 Important Resolutions from the Board Meeting
Date of events 2022/03/10 To which item it meets paragraph 51
Statement 
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.