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  • 2025/06/23
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Announcement of the 1st term members of Sustainable Development Committee

SEQ_NO  3 Date of announcement  2025/06/23 Time of announcement  15:23:58
Subject 
 Announcement of the 1st term members of
Sustainable Development Committee
Date of events   2025/06/23 To which item it meets paragraph 6
Statement 
 
1.Date of occurrence of the change:2025/06/23 
2.Name of the functional committees:Sustainable Development Committee 
3.Name of the previous position holder:None 
4.Resume of the previous position holder:NA 
5.Name of the new position holder: 
(1)Director:Ming-Chien Chang 
(2)Director:Yeong-Wen Daih 
(3)Director:Kuan-Chun Chang 
(4)Shu-Hui Feng 
(5)Jackie Hao 
(6)Lyle Tsai 
6.Resume of the new position holder: 
(1)Ming-Chien Chang: 
Chairman of the Board & President, 
Elite Semiconductor Microelectronics Technology Inc. 
(2)Yeong-Wen Daih: 
Director & Senior Vice President, 
Elite Semiconductor Microelectronics Technology Inc. 
(3)Kuan-Chun Chang: 
Director & Senior Vice President, 
Elite Semiconductor Microelectronics Technology Inc. 
(4)Shu-Hui Feng: 
Vice President, Elite Semiconductor Microelectronics Technology Inc. 
(5)Jackie Hao: 
Vice President, Elite Semiconductor Microelectronics Technology Inc. 
(6)Lyle Tsai: 
Vice President, Elite Semiconductor Microelectronics Technology Inc. 7.Circumstances of change (Please enter “resignation”, “dismissal”, 
“term expired”, “death” or “new appointment”):New appointment 
8.Reason for the change:New appointment 
9.Original term (from __________ to __________):None 
10.Effective date of the new member:2025/06/23 
11.Any other matters that need to be specified:None