The announcement of the members of the 5th Compensation
Committee designated by the Board of Directors
Date of events
2022/08/12
To which item it meets
paragraph 6
Statement
1.Date of occurrence of the change:2022/08/12
2.Name of the functional committees:Compensation Committee
3.Name of the previous position holder:
Hai-Ming Chen, Shen-Yi Lee, Chin-Shih Lin, Wei-Lin Wang, Wei-Kang Pan
4.Resume of the previous position holder:
(1)Hai-Ming Chen, Emeritus Professor of Tamkang University,
Independent Director & Chairman of Compensation Committee,WIN
Semiconductors Corp.
(2)Shen-Yi Lee, Attorney at Law; Independent Director of WIN Semiconductors
Corp.
(3)Chin-Shih Lin, CPA; Independent Director of WIN Semiconductors Corp.
(4)Wei-Lin Wang, Director, Institute for Information Industry Science &
Technology Law Institute
(5)Wei-Kang Pan, Members of the 2nd to 4th and 6th to 8th term, Legislative
Yuan
5.Name of the new position holder:
Hai-Ming Chen, Shen-Yi Lee, Chin-Shih Lin, Wei-Lin Wang, Wei-Kang Pan
6.Resume of the new position holder:
(1)Hai-Ming Chen, Emeritus Professor of Tamkang University,
Independent Director of WIN Semiconductors Corp.
(2)Shen-Yi Lee, Attorney at Law; Independent Director of WIN Semiconductors
Corp.
(3)Chin-Shih Lin, CPA; Independent Director of WIN Semiconductors Corp.
(4)Wei-Lin Wang, Director, Institute for Information Industry Science &
Technology Law Institute
(5)Wei-Kang Pan, Members of the 2nd to 4th and 6th to 8th term, Legislative
Yuan
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):term expired
8.Reason for the change:Re-appointed at the end of the term
9.Original term (from __________ to __________):2019/06/14~2022/06/13
10.Effective date of the new member:2022/8/12
11.Any other matters that need to be specified:
The current term of the Compensation Committee starts from August 12, 2022
and ends with the 9th term of directors expires.
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WIN Semiconductors Corp. published this content on 12 August 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 12 August 2022 09:49:07 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. 
