Decease of the Company's Representative of
Juristic-Person Director
Date of events
2022/01/10
To which item it meets
paragraph 6
Statement
1.Date of occurrence of the change:2022/01/10
2.Name of legal person:Formosa Taffeta CO., LTD.
3.Name of the previous position holder:Shih-Ming Hsie
4.Resume of the previous position holder:Vice Chairman of Formosa Taffeta
CO., LTD.
5.Name of the new position holder:NA
6.Resume of the new position holder:NA
7.Reason for the change:Death
8.Original term (from __________ to __________):2019/05/30~2022/05/29
9.Effective date of the new appointment:NA
10.Any other matters that need to be specified:Announcement will be made
after receiving the appointment document of juristic-person director.
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Disclaimer
Nanya Technology Corporation published this content on 10 January 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 10 January 2022 11:27:02 UTC.
Nanya Technology Co., Ltd. is a Taiwan-based company mainly engaged in the development, manufacture and sales of memory products. The Company operates through Japan segment, United Stated segment, manufacture segment and other segment four business segments. The Manufacture segment is engaged in the manufacture and sale of semiconductor products, and the Japanese and United States segments are engaged in the sale of semiconductor products. The Company provides dynamic random access memory (DRAM) chips, including double data rate (DDR) DRAM chips, DDR2 DRAM chips, DDR3 DRAM chips and DDR4 DRAM chips, as well as low power double data rate (LPDDR), LPDDR2 and LPDDR3 memory products. The Company also provides semiconductor original equipment manufacturing (OEM) services. DRAM products are mainly used in personal computers and other electronic products. Products are mainly sold to mainland China, Taiwan, Japan, the United States, Europe and other regions.
NANYA TECHNOLOGY CORPORATION 
