1.Date of occurrence of the change:2022/01/21
2.Elected or changed position (Please enter institutional
director, institutional supervisor, independent director,
natural-person director or natural-person supervisor): Independent director
3.Title and name of the previous position holder:
Independent director/Wang, Teng-Wei
4.Resume of the previous position holder: Independent director
5.Title and name of the new position holder: None
6.Resume of the new position holder: None
7.Circumstances of change (Please enter ��resignation��, ��dismissal��,
��term expired��, ��death�� or ��new appointment��): Resignation
8.Reason for the change: Mr. Wang, Teng-Wei will be
relocated to Company's manager on account of his
legal profession.
9.Number of shares held by the new position holder when elected: 20,000 shares
10.Original term (from __________ to __________):
from 2021/07/02 to 2024/07/01
11.Effective date of the new appointment: None
12.Turnover rate of directors of the same term: 1/9
13.Turnover rate of independent directors of the same term: 1/4
14.Turnover rate of supervisors of the same term: None
15.Change in one-third or more of directors (Please enter ��Yes�� or
��No��): No
16.Any other matters that need to be specified:
(1) In accordance with Article 3 of Regulations Governing
Appointment of Independent Directors and Compliance
Matters for Public Companies, Mr. Wang, Teng-Wei will
resign from Independent director and his seat in Audit
Committee on 2022/1/24, and be transferred to
Company's manager at same date.
(2) The by-election will be held on latest shareholders
meeting for the vacancy of independent director. New
independent director will take office and become a
member of Audit Committee at same time.
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Etron Technology Inc. published this content on 21 January 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 21 January 2022 08:11:07 UTC.
Etron Technology, Inc. is a Taiwan-based company principally engaged in the research, development, manufacture, testing and sales of integrated circuits (ICs) and components. The company provides dynamic random access memories (DRAMs), including single data rate (SDR) and double data rate (DDR) DRAMs, and low-power synchronous dynamic random access memories (LPSDRAMs), as well as analogy logic system ICs, power analogy ICs, light emitting diodes (LEDs) and others. The Company's products are applied in storage devices, displays, handsets, personal digital assistants (PDAs), wireless communication devices and multimedia devices. The Company distributes its products primarily in Taiwan market and other Asian markets.
ETRON TECHNOLOGY, INC. 
