1.Date of occurrence of the change:2022/06/20
2.Elected or changed position (Please enter institutional director,
institutional supervisor, independent director, natural-person director or
natural-person supervisor):Independent Director
3.Title, name and nationality of the previous position holder:
Independent Director,Chao-Shun Chang, Nationality:R.O.C.
4.Resume of the previous position holder:
Chairman of Mega Financial Holding Company Ltd.,
Chairman of Mega International Commercial Bank
5.Title, name and nationality of the new position holder:NA
6.Resume of the new position holder:NA
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):Resignation
8.Reason for the change:Resignation
9.Number of shares held by the new position holder when elected:NA
10.Original term (from __________ to __________):2022/06/17~2025/06/16
11.Effective date of the new appointment:NA
12.Turnover rate of directors of the same term:1/11
13.Turnover rate of independent directors of the same term:1/4
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.Directors with a registered household address in ROC.does not
exceed 1/2 of the existing directors after the change (Please enter
"Yes"or "No",if "yes", please indicate the countermeasures):No
17.Only less than 2 independent directors with a registered
household address in ROC.after the change (Please enter "Yes"
or "No",if "yes", please indicate the countermeasures):No
18.Any other matters that need to be specified:NA
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WIN Semiconductors Corp. published this content on 20 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 20 June 2022 10:23:01 UTC.
WIN Semiconductors Corp is a Taiwan-based company principally engaged in the provision of gallium arsenide wafers original equipment manufacturer (OEM) services. The Company provides semiconductor manufacturing technology and customer-related layout services and wafer automated circuit testing, automated inspection and other services. In the microwave high-tech field of wireless broadband communications, the Company mainly provides heterojunction bipolar transistors (HBT) and pseudomorphic high electron mobility transistors (pHEMT). In optical communications and 3D sensing field, the Company provides the development and manufacturing service of optoelectronic products. The Company is also developing optoelectronic component technology in automotive, data center and fiber-related applications. The Company's products are mainly sold to Asia, America, Europe and Taiwan.
WIN SEMICONDUCTORS CORP. 
