2025 - Sigurd Microelectronics CORP.

Date	May 29,2025(Thursday)
Time	09:00 AM
Location	No.68,Zhongshan Rd.,Zhudong Tpwnship,Hsinchu County,Taiwan(Hsinchu County Education Development and Information Institue）
Reports	Item 1：2024 Business Report. Item 2：Audit Committee's Review Report for 2024. Item 3：Report on Distribution of Employee and Director Remuneration. Item 4：Report on Distribution of Cash Dividends from Earnings for 2024. Item 5：Report on Director Remuneration for 2024. Item 6：Related Party Transactions Report.
	Meeting notice Procedure handbook Meeting minutes Annual report

Promoting ESG Sustainable Development for Future

Sigurd Corporation continues to provide the best package and test solutions for customers, ensuring quality and customer satisfaction.

Address	No. 436 SEC. 1, PEI-SHING RD., CHU-TUNG,HSIN-CHU, TAIWAN, R.O.C.
Tel	03 595 9213