1.Date of the board of directors resolution or date of occurrence of the
change:2022/06/24
2.Position (Please enter chairperson or president/general manager):Chairman
3.Name of the previous position holder:Wong Wen Yuan
4.Resume of the previous position holder:Chairman of Formosa advanced
technologies Corporation
5.Name of the new position holder:Lee Pei-Ing
6.Resume of the new position holder:President of Nanya Technology Corporation
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired" , "job relocation", "severance", "retirement",
"death" or "new appointment"):new appointment
8.Reason for the change:term expired
9.Effective date of the new appointment:2022/06/24
10.Any other matters that need to be specified:None
