Announcement for elected directors list of
Material Subsidiary, Nuvoton Technology Holdings Japan
Date of events
2022/06/24
To which item it meets
paragraph 6
Statement
1.Date of occurrence of the change:2022/06/24
2.Elected or changed position (Please enter institutional director,
institutional supervisor, independent director, natural-person director or
natural-person supervisor):natural-person director
3.Title and name of the previous position holder:
Director: Arthur Yu-Cheng Chiao,Yuan-Mou Su,Hsiu-Fen Lai
4.Resume of the previous position holder:
(1) Arthur Yu-Cheng Chiao, Chairman & CEO of Winbond Electronics
Corporation
(2)Yuan-Mou Su, Chairman of Nuvoton Technology Corporation
(3)Hsiu-Fen Lai, CFO of Nuvoton Technology Corporation
5.Title and name of the new position holder:
Arthur Yu-Cheng Chiao,Yuan-Mou Su,Hsiu-Fen Lai
6.Resume of the new position holder:
(1) Arthur Yu-Cheng Chiao, Chairman & CEO of Winbond Electronics
Corporation
(2)Yuan-Mou Su, Chairman of Nuvoton Technology Corporation
(3)Hsiu-Fen Lai, CFO of Nuvoton Technology Corporation
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):term expired
8.Reason for the change:term expired
9.Number of shares held by the new position holder when elected:NA
10.Original term (from __________ to __________):2020/09/30~2022/06/24
11.Effective date of the new appointment:2022/06/24
12.Turnover rate of directors of the same term:NA
13.Turnover rate of independent directors of the same term:NA
14.Turnover rate of supervisors of the same term:NA
15.Change in one-third or more of directors (Please enter "Yes" or
"No"):No
16.Any other matters that need to be specified:NA
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Disclaimer
Nuvoton Technology Corporation published this content on 24 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 24 June 2022 09:05:02 UTC.
Nuvoton Technology Corporation is a Taiwan-based company principally engaged in the research, development, design, manufacture and distribution of integrated circuit (IC) products and wafer products. The Company provides ordinary ICs, including micro controllers (MCUs), which are applied in touch panels, residential security, air conditioning, motor control, medical electronics, instruments, universal serial bus (USB) devices, wireless audio transmission, information electronics, industrial electronics and automobile electronics, among others; audio ICs, which are applied in toys, automobile audio products, medical products and industrial broadcasting devices, as well as computer ICs, which are applied in embedded controllers, super input/output (I/O) chips, keyboard control (KBC) chips and power management chips. The Company also involves in wafer foundry services, which offers logic, mixed mode, flat cell, flash and high voltage wafer processes.
NUVOTON TECHNOLOGY CORPORATION 
