Today's Information

Provided by: WIN SEMICONDUCTORS CORP.
SEQ_NO 5 Date of announcement 2022/06/17 Time of announcement 16:48:05
Subject
 The Company's Board of Directors elected the
Chairman and the Vice-Chairman
Date of events 2022/06/17 To which item it meets paragraph 6
Statement
1.Date of the board of directors resolution or date of occurrence of the
change:2022/06/17
2.Position (Please enter chairperson or president/general manager):
Chairman and Vice-Chairman
3.Name of the previous position holder:
Chairman:Chin-Tsai Chen (Dennis Chen)
Vice-Chairman:Yu-Chi Wang (YC Wang)
4.Resume of the previous position holder:
Chairman:Chin-Tsai Chen (Dennis Chen), Chairman and President of WIN
Semiconductors Corp.
Vice-Chairman:Yu-Chi Wang (YC Wang), Vice-Chairman and Chairman of Technology
Development Strategy Committee, WIN Semiconductors Corp.
5.Name of the new position holder:
Chairman:Chin-Tsai Chen (Dennis Chen)
Vice-Chairman:Yu-Chi Wang (YC Wang)
6.Resume of the new position holder:
Chairman:Chin-Tsai Chen (Dennis Chen), Chairman and President of WIN
Semiconductors Corp.
Vice-Chairman:Yu-Chi Wang (YC Wang), Vice-Chairman and Chairman of Technology
Development Strategy Committee, WIN Semiconductors Corp.
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired" , "job relocation", "severance", "retirement",
"death" or "new appointment"):term expired
8.Reason for the change:Election as the previous tenure expired
9.Effective date of the new appointment:2022/06/17
10.Any other matters that need to be specified:None

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WIN Semiconductors Corp. published this content on 17 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 17 June 2022 08:52:06 UTC.