Announcement of the reelected Chairperson of the Board of Directors
· Issued by Xintec Inc.
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Today's Information
Provided by: Xintec Inc.
SEQ_NO
3
Date of announcement
2022/05/26
Time of announcement
11:39:15
Subject
Announcement of the reelected Chairperson of the
Board of Directors
Date of events
2022/05/26
To which item it meets
paragraph 6
Statement
1.Date of the board of directors resolution or date of occurrence of the
change:2022/05/26
2.Position (Please enter chairperson or president/general manager):chairperson
3.Name of the previous position holder:CH Chen (representative of TSMC)
4.Resume of the previous position holder:Chairperson & President, Xintec
5.Name of the new position holder:CH Chen (representative of TSMC)
6.Resume of the new position holder:Chairperson & President, Xintec
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, to reelect directors and chairperson
9.Effective date of the new appointment:2022/05/26
10.Any other matters that need to be specified:None
