NTC's Board of Directors resolved to set up a Sustainable
Development Committee
Date of events
2022/08/03
To which item it meets
paragraph 6
Statement
1.Date of occurrence of the change:2022/08/03
2.Name of the functional committees:Sustainable Development Committee
3.Name of the previous position holder:NA
4.Resume of the previous position holder:NA
5.Name of the new position holder:Chia-Chau Wu, Pei-Ing Lee, Ching-Chyi Lai,
Shu-Po Hsu, Tsai-Feng Hou, Tain-Jy Chen, and Lin-Chin Su
6.Resume of the new position holder:
(1)Chia-Chau Wu:Chairman of Nanya Technology Corporation
(2)Pei-Ing Lee:Director and President of Nanya Technology Corporation
(3)Ching-Chyi Lai:Independent Director of Nanya Technology Corporation
(4)Shu-Po Hsu:Independent Director of Nanya Technology Corporation
(5)Tsai-Feng Hou:Independent Director of Nanya Technology Corporation
(6)Tain-Jy Chen:Independent Director of Nanya Technology Corporation
(7)Lin-Chin Su:Director and Executive Vice President of Nanya Technology
Corporation
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):new appointment
8.Reason for the change:first set up
9.Original term (from __________ to __________):NA
10.Effective date of the new member:2022/08/03
11.Any other matters that need to be specified:
NTC's Board of Directors also resolved to merge the existing Risk
Management Committee with the Sustainable Development Committee.
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Nanya Technology Corporation published this content on 03 August 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 03 August 2022 07:52:49 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 
