Nuvoton Technology : Replacement of members of Compensation Committee

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Provided by: Nuvoton Technology Corporation
SEQ_NO	5	Date of announcement	2022/06/02	Time of announcement	20:44:09
Subject	Replacement of members of Compensation Committee
Date of events	2022/06/02	To which item it meets	paragraph 6
Statement	1.Date of occurrence of the change:2022/06/02 2.Name of the functional committees:Compensation Committee 3.Name of the previous position holder: Allen Hsu David Shu-Chyuan Tu Royce Yu-Chun Hong: Jerry Hsu 4.Resume of the previous position holder: Allen Hsu:Independent Director, Winbond Electronics Corp. David Shu-Chyuan Tu:Vice President, Group Business Development and Strategy of Synnex Technology International Corporation. Royce Yu-Chun Hong:Chairman and President, IPEVO Inc Jerry Hsu:Chairman and President, AcBel Polytech Inc 5.Name of the new position holder: Allen Hsu David Shu-Chyuan Tu Kuang-Chung Chen Mark Wei 6.Resume of the new position holder: Allen Hsu:Independent Director, Winbond Electronics Corp. David Shu-Chyuan Tu:Vice President, Group Business Development and Strategy of Synnex Technology International Corporation. Kuang-Chung Chen:Director, LITE-ON Technology Corporation Mark Wei:Chairman, KGI Commercial Bank Co., Ltd. 7.Circumstances of change (Please enter "resignation", "dismissal", "term expired", "death" or "new appointment"):term expired 8.Reason for the change:tenure expired and new appointment 9.Original term (from __________ to __________):2019/06/24 ~ 2022/06/23 10.Effective date of the new member:2022/06/02 11.Any other matters that need to be specified:None