Announcement of resignation of PSMC's
independent director and the change in one-third
or more of directors
Date of events
2022/04/18
To which item it meets
paragraph 6
Statement
1.Date of occurrence of the change:2022/04/18
2.Elected or changed position (Please enter institutional director,
institutional supervisor, independent director, natural-person director or
natural-person supervisor):independent director
3.Title and name of the previous position holder:Mr. Burn J, Lin
4.Resume of the previous position holder:Independent director and Audit
Committee Member
5.Title and name of the new position holder:None
6.Resume of the new position holder:None
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):Resignation
8.Reason for the change:Personal business reason
9.Number of shares held by the new position holder when elected:N/A
10.Original term (from __________ to __________):2022/07/02~2022/05/26
11.Effective date of the new appointment:N/A
12.Turnover rate of directors of the same term:6/9
13.Turnover rate of independent directors of the same term:2/5
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"): Yes
16.Any other matters that need to be specified:PSMC received the
resignation letter from Independent Director Burn J, Lin on 2022/04/18.
The effective date of resignation is 2022/04/27.
