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SEQ_NO |
2 |
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Date of announcement |
2025/06/23 |
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Time of announcemen |
15:23:31 |
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Subject |
Announcement of the 3rd term members of Nominating Committee |
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To which item it meets |
paragraph 6 |
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Date of events |
2025/06/23 |
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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 |
