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SEQ_NO |
7 |
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Date of announcement |
2025/06/10 |
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Time of announcemen |
15:10:53 |
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Subject |
Announcement of the 2nd term of Nomination Committee is expired. |
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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 occurrence of the change:2025/06/10 2.Name of the functional committees:Nomination 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: Independent Director, Elite Semiconductor Microelectronics Technology Inc. (2)Bing-Yue Tsui: Independent Director, Elite Semiconductor Microelectronics Technology Inc. (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:The new members have not been appointed. 6.Resume of the new position holder:Not applicable. 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 __________):2022/06/15~2025/06/14 10.Effective date of the new member:Not applicable. 11.Any other matters that need to be specified:None |
