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SEQ_NO |
4 |
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Date of announcement |
2025/06/10 |
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Time of announcemen |
15:09:33 |
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Subject |
Announcement of the re-appointment of Chairman of the Board. |
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To which item it meets |
paragraph 6 |
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Date of events |
2025/06/10 |
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Statement |
1.Date of the board of directors resolution or date of occurrence of the change:2025/06/10 2.Position (Please enter chairperson or president/general manager):Chairperson 3.Name of the previous position holder:Ming-Chien Chang 4.Resume of the previous position holder: Chairman of the Board & President, Elite Semiconductor Microelectronics Technology Inc. 5.Name of the new position holder:Ming-Chien Chang 6.Resume of the new position holder: Chairman of the Board & President, Elite Semiconductor Microelectronics Technology Inc. 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:Re-appointment due to term expired. 9.Effective date of the new appointment:2025/06/10 10.Any other matters that need to be specified (the information disclosure also meets the requirements of Article 7, subparagraph 6 of the Securities and Exchange Act Enforcement Rules, which brings forth a significant impact on shareholders rights or the price of the securities on public companies.): None |
