Announcement of the Company's by-election of
independent director
Date of events
2022/06/08
To which item it meets
paragraph 6
Statement
1.Date of occurrence of the change:2022/06/08
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:N/A
4.Resume of the previous position holder:N/A
5.Title and name of the new position holder:Wilson Wang
6.Resume of the new position holder:Independent Director, Audit
Committee Member, and Remuneration Committee Member of Feature
Integration Technology Inc.,
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):new appointment
8.Reason for the change:by-election of independent director
9.Number of shares held by the new position holder when elected:0 share
10.Original term (from __________ to __________):2021/07/02 to 2024/07/01
11.Effective date of the new appointment:2022/06/08
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:N/A
15.Change in one-third or more of directors (Please enter "Yes" or
"No"):No
16.Any other matters that need to be specified:None
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Disclaimer
Etron Technology Inc. published this content on 08 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 08 June 2022 09:21:03 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. 
