<p><strong>股東特別大會通過的決議</strong></p>
<p>阿姆斯特丹，2025 年 12 月 18 日- 意法半導體（NYSE: STM），作為全球半導體領導者，服務於各類電子應用的客户，宣佈了今天在阿姆斯特丹舉行的股東特別大會（EGM）投票事項的結果。</p>
<p>提議的決議均獲得股東批准：</p>
<ul>
<li>任命阿曼多·瓦里基奧（Armando Varricchio）為監督委員會成員，任期至 2028 年股東大會結束；以及</li>
<li>任命奧里奧·貝萊扎（Orio Bellezza）為監督委員會成員，任期至 2028 年股東大會結束。</li>
</ul>
<p>有關特別大會的議程及所有相關詳細信息，以及所有相關的特別大會材料，均可在公司網站（www.st.com）上找到。</p>
<p><strong>關於意法半導體</strong></p>
<p>在意法半導體，我們有 50,000 名半導體技術的創造者和製造者，掌握着半導體供應鏈，擁有最先進的製造設施。作為一家綜合設備製造商，我們與超過 200,000 名客户和數千個合作伙伴合作，設計和製造產品、解決方案和生態系統，以應對他們的挑戰和機遇，並支持一個更可持續的世界。我們的技術使得更智能的移動、更高效的電力和能源管理，以及雲連接的自主設備的廣泛部署成為可能。我們正朝着在所有直接和間接排放（範圍 1 和 2）、產品運輸、商務旅行和員工通勤排放（我們的範圍 3 重點）中實現碳中和的目標邁進，並計劃在 2027 年底之前實現 100% 可再生電力採購目標。更多信息請訪問 www.st.com。</p>
<p><strong>投資者關係</strong></p>
<p>傑羅姆·拉梅爾（Jérôme Ramel）</p>
<p>企業發展與綜合外部溝通執行副總裁</p>
<p>電話：+41.22.929.59.20</p>
<p>jerome.ramel@st.com</p>
<p><strong>媒體關係</strong></p>
<p>亞歷克西斯·布雷頓（Alexis Breton）</p>
<p>企業外部溝通</p>
<p>電話：+33.6.59.16.79.08</p>
<p>alexis.breton@st.com</p>
<ul>
<li>C3377C - 特別大會決議的批准 - 最終發佈</li>
</ul>
<p><img src="https://imageproxy.pbkrs.com/https://www.globenewswire.com/newsroom/ti/query-bmY9TVRBd01URTBOVGN5TWlNME1ESXlPRFUyTWpjak1qQXdNRGN3TlE9PQ?x-oss-process=image/auto-orient,1/interlace,1/resize,w_1440,h_1440/quality,q_95/format,jpg" alt="" original-src="https://imageproxy.pbkrs.com/https://www.globenewswire.com/newsroom/ti/query-bmY9TVRBd01URTBOVGN5TWlNME1ESXlPRFUyTWpjak1qQXdNRGN3TlE9PQ"/></p>
<p><img src="https://imageproxy.pbkrs.com/https://ml-eu.globenewswire.com/media/M2Q0N2Y4OGMtZGIzNS00MDRiLTlhZGUtMjUzYjMzMGMzMjQ3LTEwMTIyNzgtMjAyNS0xMi0xOC1lbg==/tiny/STMicroelectronics-Internation.png?x-oss-process=image/auto-orient,1/interlace,1/resize,w_1440,h_1440/quality,q_95/format,jpg" alt="" original-src="https://imageproxy.pbkrs.com/https://ml-eu.globenewswire.com/media/M2Q0N2Y4OGMtZGIzNS00MDRiLTlhZGUtMjUzYjMzMGMzMjQ3LTEwMTIyNzgtMjAyNS0xMi0xOC1lbg==/tiny/STMicroelectronics-Internation.png"/></p>

意法半導體

<p>意法半導體宣佈，股東臨時大會批准了阿曼多·瓦里基奧（Armando Varricchio）和奧里奧·貝萊扎（Orio Bellezza）擔任監督委員會成員，任期至 2028 年股東大會結束</p>

<p><strong>Resolutions approved at the Extraordinary General Meeting of Shareholders</strong></p>
<div class="lb-trans"><p><strong>股東特別大會通過的決議</strong></p>
</div><p>Amsterdam, December 18, 2025 - STMicroelectronics (NYSE: STM), a global semiconductor leader serving customers across the spectrum of electronics applications, announced the results related to the voting items of the Extraordinary General Meeting of Shareholders (EGM) which was held today in Amsterdam.</p>
<div class="lb-trans"><p>阿姆斯特丹，2025 年 12 月 18 日- 意法半導體（NYSE: STM），作為全球半導體領導者，服務於各類電子應用的客户，宣佈了今天在阿姆斯特丹舉行的股東特別大會（EGM）投票事項的結果。</p>
</div><p>The proposed resolutions were both approved by the Shareholders:</p>
<div class="lb-trans"><p>提議的決議均獲得股東批准：</p>
</div><ul>
<li>the appointment of Armando Varricchio, as member of the Supervisory Board, for a term expiring at the end of the 2028 AGM; and</li>
<li>the appointment of Orio Bellezza, as member of the Supervisory Board, for a term expiring at the end of the 2028 AGM.</li>
</ul>
<div class="lb-trans"><ul>
<li>任命阿曼多·瓦里基奧（Armando Varricchio）為監督委員會成員，任期至 2028 年股東大會結束；以及</li>
<li>任命奧里奧·貝萊扎（Orio Bellezza）為監督委員會成員，任期至 2028 年股東大會結束。</li>
</ul>
</div><p>The agenda and all relevant detailed information concerning the EGM, as well as all related EGM materials, are available on the Company’s website (www.st.com).</p>
<div class="lb-trans"><p>有關特別大會的議程及所有相關詳細信息，以及所有相關的特別大會材料，均可在公司網站（www.st.com）上找到。</p>
</div><p><strong>About STMicroelectronics</strong></p>
<div class="lb-trans"><p><strong>關於意法半導體</strong></p>
</div><p>At ST, we are 50,000 creators and makers of semiconductor technologies mastering the semiconductor supply chain with state-of-the-art manufacturing facilities. An integrated device manufacturer, we work with more than 200,000 customers and thousands of partners to design and build products, solutions, and ecosystems that address their challenges and opportunities, and the need to support a more sustainable world. Our technologies enable smarter mobility, more efficient power and energy management, and the wide-scale deployment of cloud-connected autonomous things. We are on track to be carbon neutral in all direct and indirect emissions (scopes 1 and 2), product transportation, business travel, and employee commuting emissions (our scope 3 focus), and to achieve our 100% renewable electricity sourcing goal by the end of 2027. Further information can be found at www.st.com.</p>
<div class="lb-trans"><p>在意法半導體，我們有 50,000 名半導體技術的創造者和製造者，掌握着半導體供應鏈，擁有最先進的製造設施。作為一家綜合設備製造商，我們與超過 200,000 名客户和數千個合作伙伴合作，設計和製造產品、解決方案和生態系統，以應對他們的挑戰和機遇，並支持一個更可持續的世界。我們的技術使得更智能的移動、更高效的電力和能源管理，以及雲連接的自主設備的廣泛部署成為可能。我們正朝着在所有直接和間接排放（範圍 1 和 2）、產品運輸、商務旅行和員工通勤排放（我們的範圍 3 重點）中實現碳中和的目標邁進，並計劃在 2027 年底之前實現 100% 可再生電力採購目標。更多信息請訪問 www.st.com。</p>
</div><p><strong>INVESTOR RELATIONS</strong></p>
<div class="lb-trans"><p><strong>投資者關係</strong></p>
</div><p>Jérôme Ramel</p>
<div class="lb-trans"><p>傑羅姆·拉梅爾（Jérôme Ramel）</p>
</div><p>EVP Corporate Development &amp; Integrated External Communication</p>
<div class="lb-trans"><p>企業發展與綜合外部溝通執行副總裁</p>
</div><p>Tel: +41.22.929.59.20</p>
<div class="lb-trans"><p>電話：+41.22.929.59.20</p>
</div><p>jerome.ramel@st.com</p>
<div class="lb-trans"><p>jerome.ramel@st.com</p>
</div><p><strong>MEDIA RELATIONS</strong></p>
<div class="lb-trans"><p><strong>媒體關係</strong></p>
</div><p>Alexis Breton</p>
<div class="lb-trans"><p>亞歷克西斯·布雷頓（Alexis Breton）</p>
</div><p>Corporate External Communications</p>
<div class="lb-trans"><p>企業外部溝通</p>
</div><p>Tel: +33.6.59.16.79.08</p>
<div class="lb-trans"><p>電話：+33.6.59.16.79.08</p>
</div><p>alexis.breton@st.com</p>
<div class="lb-trans"><p>alexis.breton@st.com</p>
</div><ul>
<li>C3377C - Resolutions' approval for the EGM - FINAL FOR PUBLICATION</li>
</ul>
<div class="lb-trans"><ul>
<li>C3377C - 特別大會決議的批准 - 最終發佈</li>
</ul>
</div><p><img src="https://imageproxy.pbkrs.com/https://www.globenewswire.com/newsroom/ti/query-bmY9TVRBd01URTBOVGN5TWlNME1ESXlPRFUyTWpjak1qQXdNRGN3TlE9PQ" alt="" original-src="https://www.globenewswire.com/newsroom/ti?nf=MTAwMTE0NTcyMiM0MDIyODU2MjcjMjAwMDcwNQ=="/></p>
<p><img src="https://imageproxy.pbkrs.com/https://ml-eu.globenewswire.com/media/M2Q0N2Y4OGMtZGIzNS00MDRiLTlhZGUtMjUzYjMzMGMzMjQ3LTEwMTIyNzgtMjAyNS0xMi0xOC1lbg==/tiny/STMicroelectronics-Internation.png" alt="" original-src="https://ml-eu.globenewswire.com/media/M2Q0N2Y4OGMtZGIzNS00MDRiLTlhZGUtMjUzYjMzMGMzMjQ3LTEwMTIyNzgtMjAyNS0xMi0xOC1lbg==/tiny/STMicroelectronics-Internation.png"/></p>

股東特別大會批准的決議 | STM 股票新聞