(Update resume for the announcement on June 17)
The Company's Board of Directors elected the
Chairman and the Vice-Chairman
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):
Chairman and Vice-Chairman
3.Name of the previous position holder:
Chairman:Chin-Tsai Chen (Dennis Chen)
Vice-Chairman:Yu-Chi Wang (YC Wang)
4.Resume of the previous position holder:
Chairman:Chin-Tsai Chen (Dennis Chen), Chairman and President of WIN
Semiconductors Corp.
Vice-Chairman:Yu-Chi Wang (YC Wang), Vice-Chairman & Vice President and
Chairman of Technology Development Strategy Committee of WIN
Semiconductors Corp.
5.Name of the new position holder:
Chairman:Chin-Tsai Chen (Dennis Chen)
Vice-Chairman:Yu-Chi Wang (YC Wang)
6.Resume of the new position holder:
Chairman:Chin-Tsai Chen (Dennis Chen), Chairman and President of WIN
Semiconductors Corp.
Vice-Chairman:Yu-Chi Wang (YC Wang), Vice-Chairman & Vice President and
Chairman of Technology Development Strategy Committee of WIN
Semiconductors 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:Election as the previous tenure expired
9.Effective date of the new appointment:2022/06/17
10.Any other matters that need to be specified:None
