The Board of Directors unanimously re-appoint Mr. Wen-Tsung Cheng as the Chairman
· Issued by WT Microelectronics Co., Ltd.
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Today's Information
Provided by: WT MICROELECTRONICS CO., LTD.
SEQ_NO
3
Date of announcement
2022/05/20
Time of announcement
16:09:08
Subject
The Board of Directors unanimously re-appoint Mr.
Wen-Tsung Cheng as the Chairman
Date of events
2022/05/20
To which item it meets
paragraph 6
Statement
1.Date of the board of directors resolution or date of occurrence of the
change:2022/05/20
2.Position (Please enter chairperson or president/general manager):
Chairperson
3.Name of the previous position holder:Mr. Wen-Tsung Cheng
4.Resume of the previous position holder:
Chairman of WT Microelectronics Co., Ltd.
5.Name of the new position holder:Mr. Wen-Tsung Cheng
6.Resume of the new position holder:
Chairman of WT Microelectronics Co., Ltd.
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 and re-appointed of Board of Directors.
9.Effective date of the new appointment:2022/05/20
10.Any other matters that need to be specified:WT held the 1st Meeting of the
Tenth Term Board of Directors, at which Directors unanimously re-appointed
Mr. Wen-Tsung Cheng as Chairman on May 20, 2022.
