ChipMOS Technologies Files 6-K for AGM Resolutions
Ticker: IMOS · Form: 6-K · Filed: May 30, 2024 · CIK: 1123134
Sentiment: neutral
Topics: agm, filing, corporate-governance
TL;DR
ChipMOS filed a 6-K for AGM resolutions. Nothing major, just housekeeping.
AI Summary
ChipMOS TECHNOLOGIES INC. filed a Form 6-K on May 30, 2024, to report on its annual general meeting resolutions. The company, incorporated in Taiwan with its principal executive offices in Hsinchu, is a foreign private issuer filing under the 1934 Act.
Why It Matters
This filing provides shareholders with official updates on resolutions passed at the company's annual general meeting, which can impact corporate governance and future strategic decisions.
Risk Assessment
Risk Level: low — The filing is a routine report of meeting resolutions and does not contain new financial information or significant operational changes.
Key Players & Entities
- ChipMOS TECHNOLOGIES INC. (company) — Registrant
- May 30, 2024 (date) — Filing Date
- Hsinchu Science Park (location) — Principal Executive Offices
FAQ
What is the purpose of this Form 6-K filing?
The Form 6-K is filed by ChipMOS TECHNOLOGIES INC. to report on resolutions from its annual general meeting for the month of May 2024.
What is the company's principal executive office location?
The company's principal executive offices are located at No. 1, R&D Rd. 1, Hsinchu Science Park, Hsinchu, Taiwan.
Under which SEC Act is this report filed?
This report is filed under the Securities Exchange Act of 1934.
Does ChipMOS TECHNOLOGIES INC. file annual reports under Form 20-F or 40-F?
ChipMOS TECHNOLOGIES INC. files annual reports under cover of Form 20-F.
What is the Commission File Number for ChipMOS TECHNOLOGIES INC.?
The Commission File Number for ChipMOS TECHNOLOGIES INC. is 001-37928.
Filing Stats: 1,304 words · 5 min read · ~4 pages · Grade level 12.6 · Accepted 2024-05-30 06:06:17
Filing Documents
- imos-6-k-agm_resolution-.htm (6-K) — 63KB
- 0000950170-24-066234.txt ( ) — 64KB
SIGNATURES
SIGNATURES Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized. Dated: May 30, 2024 ChipMOS TECHNOLOGIES INC. (Registrant) By: /S/ S. J. Cheng Name: S. J. Cheng Title: Chairman & President On May 30, 2024, ChipMOS TECHNOLOGIES INC. (the “Company”) (Taiwan Stock Exchange: 8150 and Nasdaq: IMOS) made a public announcement on the Market Observation Post System in Taiwan (“MOPS”) that the Company held the 2024 annual shareholders’ meeting (the “2024 AGM”), at which the following matters were resolved, and public announcements were made in Taiwan regarding such resolutions: (1) Ratification of the fiscal year 2023 earnings distribution plan; (2) Ratification of the Company’s fiscal year 2023 business report and, consolidated and non-consolidated financial statements; (3) Election of nine directors (including 5 independent directors) of the 11 th Board of Directors; and (4) Approval of releasing the 11 th Board of Directors from the restriction of engaging in businesses competing with those of the Company pursuant to Article 209 of the Company Act. For each of the matters (1) to (4), the resolutions approved were those previously proposed by the Board of Directors to shareholders in the 2024 Annual Shareholders’ Meeting Handbook, a copy of which is attached as Exhibit 99.4 to the Company’s Form 6-K (File No. 001-37928) as filed with the U.S. Securities and Exchange Commission on April 29, 2024. On matter (3), the 2024 AGM resolved to elect nine directors to the 11 th Board of Directors (including independent directors). The original term of the previous directors of the 10th Board of Directors was from July 12, 2021 to July 11, 2024, which expires on May 30, 2024, the effective date of the new appointment. The elected directors are as foll