TMC's the list of directors elected to
2022 annual shareholders' meeting.
Date of events
2022/05/26
To which item it meets
paragraph 6
Statement
1.Date of occurrence of the change:2022/05/26
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:NA
4.Resume of the previous position holder:NA
5.Title and name of the new position holder:Hui-Fen Chan
6.Resume of the new position holder:
Independent director, ITEQ Corporation independent director,
Stark Technology Inc.Independent Director, Formosa I Wind Power Co., Ltd.
RAKU CO., LTD. Taiwan Branch (Cayman Islans) director of Institutional
Representative independent director, IMOS-ChipMOS Technologies Inc.
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):new appointment
8.Reason for the change:
resignation of original director by-election.
9.Number of shares held by the new position holder when elected:7,000
10.Original term (from __________ to __________):2010/03/18 to 2023/03/17
11.Effective date of the new appointment:2022/05/26
12.Turnover rate of directors of the same term:14.29%
13.Turnover rate of independent directors of the same term:33.33%
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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Taiwan Mask Corporation published this content on 26 May 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 26 May 2022 14:45:50 UTC.
TAIWAN MASK CORP. is a Taiwan-based company principally engaged in the research, development, manufacture and distribution of masks for semiconductor production. The Company provides masks for the production of diodes, transistors, integrated circuits (ICs), liquid crystal displays (LCDs), charge-coupled devices (CCDs) and light emitting diodes (LEDs). The Company is also engaged in the provision of technology support, consulting, testing, maintenance and repairing services of masks. The Company distributes its products primarily within domestic market, as well as to overseas markets, including the rest of Asia, the Americas and others.
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