The Company's Board of Directors elected the Chairman
· Issued by Davicom Semiconductor, Inc.
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Today's Information
Provided by: DAVICOM SEMICONDUCTOR,INC.
SEQ_NO
6
Date of announcement
2022/06/29
Time of announcement
15:52:23
Subject
The Company's Board of Directors elected the Chairman
Date of events
2022/06/29
To which item it meets
paragraph 6
Statement
1.Date of the board of directors resolution or date of occurrence of the
change:2022/06/29
2.Position (Please enter chairperson or president/general manager):Chairperson
3.Name of the previous position holder:Hao, Ting
4.Resume of the previous position holder: The Chairman of DAVICOM
Semiconductor, Inc.
5.Name of the new position holder:Hao, Ting
6.Resume of the new position holder:The Chairman of DAVICOM
Semiconductor, Inc.
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired" , "job relocation", "severance", "retirement",
"death" or "new appointment"):term expired
8.Reason for the change:The 2022 shareholders meeting re-elect
the directors due to the director's term expired.
9.Effective date of the new appointment:2022/06/29
10.Any other matters that need to be specified:NA
