|
Statement
| 1.Date of occurrence of the change:2022/06/02
2.Elected or changed position (Please enter institutional director,
institutional supervisor, independent director, natural-person director or
natural-person supervisor):
juristic-person director, independent director, natural-person director
3.Title and name of the previous position holder:
Director: Yuan-Mou Su(Representative of Winbond Electronics Corp.)
Director: Arthur Yu-Cheng Chiao
Director: Ken-Shew Lu
Director: Chi-Lin Wei
Director: Yung Chin(Representative of Chin Xin Investment Corp.)
Independent Director: Allen Hsu
Independent Director: David Shu-Chyuan Tu
Independent Director: Royce Yu-Chun Hong
Independent Director: Jerry Hsu
4.Resume of the previous position holder:
Director Yuan-Mou Su(Representative of Winbond Electronics Corp.):
Director, Winbond Electronics Corp.
Director Arthur Yu-Cheng Chiao:
Chairman and CEO, Winbond Electronics Corp.
Director Ken-Shew Lu:
President, CEO, and Director, Diodes Incorporated
Director Chi-Lin Wei:
Chairman, IBF Financial Holdings Co., Ltd.
Director Yung Chin(Representative of Chin Xin Investment Corp.):
Director and Chief Administrative Officer, Winbond Electronics Corp.
Independent Director Allen Hsu:
Independent Director, Winbond Electronics Corp.
Independent Director David Shu-Chyuan Tu:
Vice President, Group Business Development and Strategy of Synnex
Technology
Independent Director Royce Yu-Chun Hong:
Chairman and President, IPEVO Inc
Independent Director Jerry Hsu:
Chairman and President, AcBel Polytech In
5.Title and name of the new position holder:
Director: Yuan-Mou Su(Representative of Winbond Electronics Corp.)
Director: Arthur Yu-Cheng Chiao
Director: Jen-Lieh Lin(Representative of Chin Xin Investment Corp.)
Director: Chi-Lin Wei
Director: Royce Yu-Chun Hong
Director: Liang-Gee Chen
Director: Tzu-Kai Chiao
Independent Director: Allen Hsu
Independent Director: David Shu-Chyuan Tu
Independent Director: Kuang-Chung Chen
Independent Director: Mark Wei
6.Resume of the new position holder:
Director Yuan-Mou Su(Representative of Winbond Electronics Corp.):
Director, Winbond Electronics Corp.
Director Arthur Yu-Cheng Chiao:
Chairman and CEO, Winbond Electronics Corp.
Director Jen-Lieh Lin(Representative of Chin Xin Investment Corp.):
Vice President, Nuvoton Technology Corp.
Director Chi-Lin Wei:
Chairman, IBF Financial Holdings Co., Ltd.
Director Royce Yu-Chun Hong:
Chairman and President, IPEVO Inc
Director Liang-Gee Chen:
Director, Everlight Electronics Co., Ltd.
Director Tzu-Kai Chiao:
Director and President, Callisto Holding Limited
Independent Director Allen Hsu:
Independent Director, Winbond Electronics Corp.
Independent Director David Shu-Chyuan Tu:
Vice President, Group Business Development and Strategy of Synnex
Technology International Corporation.
Independent Director Kuang-Chung Chen:
Director, LITE-ON Technology Corporation
Independent Director Mark Wei:
Chairman, KGI Commercial Bank Co., Ltd.
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):term expired
8.Reason for the change:term expired
9.Number of shares held by the new position holder when elected:
Director Yuan-Mou Su(Representative of Winbond Electronics Corp.):
214,954,635shares
Director Arthur Yu-Cheng Chiao: 0 shares
Director Jen-Lieh Lin(Representative of Chin Xin Investment Corp.):
5,440,219 shares
Director Chi-Lin Wei: 0 shares
Director Royce Yu-Chun Hong: 0 shares
Director Liang-Gee Chen: 0 shares
Director Tzu-Kai Chiao: 0 shares
Independent Director Allen Hsu: 0 shares
Independent Director David Shu-Chyuan Tu: 0 shares
Independent Director Kuang-Chung Chen: 0 shares
Independent Director Mark Wei: 0 shares
10.Original term (from __________ to __________):2019/06/24 ~ 2022/06/23
11.Effective date of the new appointment:2022/06/02
12.Turnover rate of directors of the same term:
N/A(whole Board is re-elected)
13.Turnover rate of independent directors of the same term:
N/A(whole Board is re-elected)
14.Turnover rate of supervisors of the same term:N/A
15.Change in one-third or more of directors (Please enter "Yes" or
"No"):No
16.Any other matters that need to be specified:None
|
