Statement |
1.Date of occurrence of the change:2025/06/23
2.Name of the functional committees:Nominating Committee
3.Name of the previous position holder:
(1)Independent director:William W.Shen
(2)Independent director:Bing-Yue Tsui
(3)Director:Ming-Chien Chang
(4)Director:Hsing-Hai Chen
4.Resume of the previous position holder:
(1)William W.Shen:
Professor, Taxation and Public Finance Department,
National Taichung University of Science and Technology
(2)Bing-Yue Tsui:
Professor, Institute Electronics, National Yang Ming Chiao Tung University (3)Ming-Chien Chang:
Chairman of the Board & President,
Elite Semiconductor Microelectronics Technology Inc.
(4)Hsing-Hai Chen:
Director, Elite Semiconductor Microelectronics Technology Inc.
5.Name of the new position holder:
(1)Independent director:William W.Shen
(2)Independent director:Bing-Yue Tsui
(3)Independent director:Yu-Kuan Lin
(4)Director:Ming-Chien Chang
(5)Director:Hsing-Hai Chen
6.Resume of the new position holder:
(1)William W.Shen:
Professor, Taxation and Public Finance Department,
National Taichung University of Science and Technology
(2)Bing-Yue Tsui:
Professor, Institute Electronics, National Yang Ming Chiao Tung University (3)Yu-Kuan Lin:
Independent Director, Intelligo Technology Inc.
(4)Ming-Chien Chang:
Chairman of the Board & President,
Elite Semiconductor Microelectronics Technology Inc.
(5)Hsing-Hai Chen:
Director, Elite Semiconductor Microelectronics Technology Inc.
7.Circumstances of change (Please enter “resignation”, “dismissal”,
“term expired”, “death” or “new appointment”):Term expired
8.Reason for the change:Term expired
9.Original term (from __________ to __________):2022/06/24~2025/06/14 10.Effective date of the new member:2025/06/23
11.Any other matters that need to be specified:None
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