Weltrend Semiconductor Announces the Tenure Expiration of its 4th Compensation Committee

 Weltrend Announces the Tenure Expiration of
its 4th Compensation Committee

1.Date of occurrence of the change:2022/06/23
2.Name of the functional committees:Compensation Committee
3.Name of the previous position holder:
(1) Gerald Kuo
(2) Wei-Kun Yeh
(3) Chien-Cheng Lin
4.Resume of the previous position holder:
(1)Gerald Kuo：Independent Director, Weltrend Semiconductor, Inc.
(2)Wei-Kun Yeh：Independent Director, Weltrend Semiconductor, Inc.
(3)Chien-Cheng Lin：Professor, Department of Materials Science and
Engineering,National Yang Ming Chiao Tung University
5.Name of the new position holder:Not appointed yet
6.Resume of the new position holder:Not appointed yet
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):Term expired
8.Reason for the change:
In coordination with the re-election of Directors at the 2022
Annual General Shareholders' Meeting, the tenure of the 4th
Compensation Committee is the same as the tenure of the Company's 11th
Board of Directors.
9.Original term (from __________ to __________):2019/06/18~2022/06/04
10.Effective date of the new member:
To be appointed by the 12th Board of Directors
11.Any other matters that need to be specified:
The tenure of the Compensation Committee is the same as the tenure
of the Board of Directors.