Anouncement of the Company's Board of Direcors having elected the chairperson
· Issued by Silicon Integrated Systems Corp.
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Today's Information
Provided by: Silicon Integrated Systems Corp.
SEQ_NO
4
Date of announcement
2022/06/21
Time of announcement
17:29:44
Subject
Anouncement of the Company's Board of Direcors
having elected the chairperson
Date of events
2022/06/21
To which item it meets
paragraph 6
Statement
1.Date of the board of directors resolution or date of occurrence of the
change:2022/06/21
2.Position (Please enter chairperson or president/general manager):
Chairperson
3.Name of the previous position holder:Chien,Cheng-Chien
4.Resume of the previous position holder:
Chairperson of Silicon Integrated Systems Corp.
5.Name of the new position holder:Chien,Cheng-Chien
6.Resume of the new position holder:
Chairperson of Silicon Integrated Systems Corp.
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:Term expired
9.Effective date of the new appointment:2022/06/21
10.Any other matters that need to be specified:None
