Replacement of the representative of the Company's
institutional director
Date of events
2022/01/28
To which item it meets
paragraph 6
Statement
1.Date of occurrence of the change:2022/01/28
2.Name of legal person:HUA ENG WIRE AND CABLE CO., LTD.
3.Name of the previous position holder:Lin, Min-Shiang
4.Resume of the previous position holder:Director of HUA ENG WIRE
AND CABLE CO., LTD.
5.Name of the new position holder:Liu, Hsiu-Mei
6.Resume of the new position holder:Accounting Manager of HUA ENG
WIRE AND CABLE CO., LTD.
7.Reason for the change: Replacement
8.Original term (from __________ to __________):2021/07/23~2024/07/22
9.Effective date of the new appointment:2022/02/01
10.Any other matters that need to be specified:
1. The Company reported the death of former Director of the Board,
Lin, Ming-Shiang, on Jan.10,2022.
2. The Company received the letter of assignment of new
representative on Jan.28,2022, effective from Feb.1,2022.
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Wafer Works Corporation published this content on 28 January 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 28 January 2022 07:25:04 UTC.
WAFER WORKS CORPORATION is a Taiwan-based company principally engaged in the development, design, manufacture and distribution of semiconductor products. The Company mainly operates through two business segments. The Operation of Semiconductor Products segment is mainly engaged in the manufacture and sales of semiconductor wafers. The Operation of Optoelectronic Products segment is mainly engaged in the manufacture and sales of optoelectronic products. The Companyâs primary products include silicon wafers, silicon rods, single-side polish wafers, double-side polish wafers, epitaxial wafers, sapphire wafers and substrates. The Company mainly distributes its products in domestic market and overseas markets, including the Mainland China, Hong Kong, the United States of America (the USA) and others.
WAFER WORKS CORPORATION 
