宏光半導體：董事會會議通告

63781-02A 1..1香港交易及結算所有限公司及香港聯合交易所有限公司對本公佈的內容概不負責，對其準確性或完整性亦不發表任何聲明，並明確表示，概不對因本公佈全部或任何部份內容而產生或因倚賴該等內容而引致的任何損失承擔任何責任。

HGSEMICONDUCTORLIMITED宏光半導體有限公司（於開曼群島註冊成立的有限公司）（股份代號：6908）董事會會議通告宏光半導體有限公司（「本公司」，之董事（「董事」）會（「董事會」）欣然宣佈，本公司董事會會議將於二零二四年三月二十八日（星期四）舉行，藉以考慮及批准（其中包括）本公司及其附屬公司截至二零二三年十二月三十一日止年度之經審核全年業績及發佈該業績公告，及建議派發全年股息（如有）。

承董事會命宏光半導體有限公司主席兼執行董事徐志宏香港，二零二四年三月十八日於本公佈日期，執行董事為徐志宏博士、趙奕文先生、呂鎧麟先生（前名為呂向榮先生）、李陽先生及梁健鵬先生；非執行董事為王寧國博士；及獨立非執行董事為鄒海燕先生及蕭妙文先生，MH。

本公佈中英文版本如有任何歧義，概以英文版本為準。

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