Powerchip Semiconductor Manufacturing : Announcement of resignation of PSMC’s independent director and the change in one-third or more of directors

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Provided by: Powerchip Semiconductor Manufacturing Corp.
SEQ_NO	3	Date of announcement	2022/04/18	Time of announcement	17:05:06
Subject	Announcement of resignation of PSMC's independent director and the change in one-third or more of directors
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.Elected or changed position (Please enter institutional director, institutional supervisor, independent director, natural-person director or natural-person supervisor):independent director 3.Title and name of the previous position holder:Mr. Burn J, Lin 4.Resume of the previous position holder:Independent director and Audit Committee Member 5.Title and 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.Number of shares held by the new position holder when elected:N/A 10.Original term (from __________ to __________):2022/07/02~2022/05/26 11.Effective date of the new appointment:N/A 12.Turnover rate of directors of the same term:6/9 13.Turnover rate of independent directors of the same term:2/5 14.Turnover rate of supervisors of the same term:N/A 15.Change in one-third or more of directors (Please enter "Yes" or "No"): Yes 16.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.