Powerchip Semiconductor Manufacturing : Announcement of change of PSMC’s Audit Committee Member

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Provided by: Powerchip Semiconductor Manufacturing Corp.
SEQ_NO	4	Date of announcement	2022/04/18	Time of announcement	17:06:13
Subject	Announcement of change of PSMC's Audit Committee Member
Date of events	2022/04/18	To which item it meets	paragraph 6
Statement	1.Date of occurrence of the change:2022/04/18 2.Name of the functional committees:Audit Committee 3.Name of the previous position holder:Mr. Burn J, Lin 4.Resume of the previous position holder:Independent director and Audit Committee Member 5.Name of the new position holder:None 6.Resume of the new position holder:None 7.Circumstances of change (Please enter "resignation", "dismissal", "term expired", "death" or "new appointment"):Resignation 8.Reason for the change:Personal business reason 9.Original term (from __________ to __________):2022/07/02~2022/05/26 10.Effective date of the new member:N/A 11.Any other matters that need to be specified:PSMC received the resignation letter from Independent Director Burn J, Lin on 2022/04/18. The effective date of resignation is 2022/04/27.