Today's Information

Provided by: DAVICOM SEMICONDUCTOR,INC.
SEQ_NO 10 Date of announcement 2022/06/29 Time of announcement 16:15:45
Subject
 Announcement of newly appoint members of
Sustainable Development Committee
Date of events 2022/06/29 To which item it meets paragraph 6
Statement
1.Date of occurrence of the change:2022/06/29
2.Name of the functional committees:Sustainable Development Committee
3.Name of the previous position holder:
Hao, Ting(Convener)
Wei, Niang-Shou
Chiu,Cheng Feng
4.Resume of the previous position holder:
Hao, Ting:The Chairman of Davicom Semiconductor, Inc.
Wei, Niang-Shou:Director of Production and Operation Center of ShangHai
  Fanfeng Vacuum Machinery Co., Ltd.
Chiu,Cheng Feng:Director of Medicom Corporation
5.Name of the new position holder:
Hao, Ting(Convener)
Wei, Niang-Shou
Chiu,Cheng Feng
6.Resume of the new position holder:
Hao, Ting:The Chairman of Davicom Semiconductor, Inc.
Wei, Niang-Shou:Independent Director of Davicom Semiconductor, Inc.
Chiu,Cheng Feng:Representative of juristic person director of Davicom
  Semiconductor Inc.
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):term expired
8.Reason for the change:Re-election due to the director's term expired.
9.Original term (from __________ to __________):2019/06/24~2022/06/11
10.Effective date of the new member:2022/06/29
11.Any other matters that need to be specified:N/A

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DAVICOM semiconductor Inc. published this content on 29 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 29 June 2022 08:26:10 UTC.