Announcement on the re-appointment of the chairman of the
company
Date of events
2022/06/17
To which item it meets
paragraph 6
Statement
1.Date of the board of directors resolution or date of occurrence of the
change:2022/06/17
2.Position (Please enter chairperson or president/general manager):chairperson
3.Name of the previous position holder:Wu,Kai-Yun
4.Resume of the previous position holder:TSMT-Chairman
5.Name of the new position holder:Wu,Kai-Yun
6.Resume of the new position holder:TSMT-Chairman
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 Company's 2022 Annual General Shareholders'
meeting elected Directors
9.Effective date of the new appointment:2022/06/17
10.Any other matters that need to be specified:NA
