RT — AGM Information 2023

Jun 16, 2023

Realtek Semiconductor Corp. 2023 Annual Shareholders’ Meeting Notice

(Summary Translation)

The 2023 Annual Shareholders’ Meeting will be held at 9:00 AM on June 6, 2023 at No.1, Industry East 2nd Road, HsinChu Science Park Life Hub, Bach Conference Room.

1. Agenda for the 2023 Annual Shareholders’ Meeting is as follows:

• I. Report Items

  • (1) Business report of 2022

  • (2) Audit Committee’s review report

  • (3) To report 2022 employees’ compensation and directors’ remuneration

  • (4) To report 2022 cash dividends distribution from retained earnings

  • (5) To report cash distribution from capital surplus

  • (6) To report 2022 related party transactions

• II. Ratification Items

  • (1) 2022 business report and financial statements

  • (2) Distribution of 2022 retained earnings

• III. Extraordinary Motions

• The Board of Directors resolved that the 2022 cash dividends distribution from retained earnings is NT$ 13,334,454,666, NT$26 per share, and the cash distribution from the capital surplus is NT$ 512,863,641, NT$1 per share.

• The shareholders may exercise voting rights by electronic means. The period of exercising voting rights starts from May 7, 2023 to June 3, 2023. Please log in Taiwan Depository & Clearing Corporation’s e-voting website, www.stockvote.com.tw.

Board of Directors

Realtek Semiconductor Corp.