Today's Information

Provided by: WIN SEMICONDUCTORS CORP.
SEQ_NO 3 Date of announcement 2022/06/20 Time of announcement 18:09:00
Subject 
 (Update resume for the announcement on June 17)
The Company's re-election of directors at 2022
Annual General Shareholders' meeting
Date of events 2022/06/17 To which item it meets paragraph 6
Statement 
1.Date of occurrence of the change:2022/06/17
2.Elected or changed position (Please enter institutional
director, institutional supervisor, independent director,
natural-person director or natural-person supervisor):
Independent director, natural-person director
3.Title and name of the previous position holder:
(1)Director:
Chin-Tsai Chen (Dennis Chen), Yu-Chi Wang (YC Wang),
KC Fibertech INC.(previously translated as International Fiber Technology
Co., Ltd.)-Representative:Ming-Chien Hsieh,
Li-Cheng Yeh, Wen-Ming Chang (William Chang), Shun-Ping Chen (Steve Chen),
(2)Independent Director:
Chin-Shih Lin, Shen-Yi Lee, Hai-Ming Chen
4.Resume of the previous position holder:
(1)Director:
Chin-Tsai Chen (Dennis Chen), Chariman & President of WIN Semiconductors
Corp.
Yu-Chi Wang (YC Wang), Vice-Chairman & Vice President and Chairman of
Technology Development Strategy Committee of WIN Semiconductors Corp.
KC Fibertech INC.(previously translated as International Fiber Technology
Co., Ltd.)-Representative:Ming-Chien Hsieh, Chairman of KC Fibertech INC.
Li-Cheng Yeh, Director of WIN Semiconductors Corp.
Wen-Ming Chang (William Chang), BU General Manager of WIN Semiconductors
Corp.
Shun-Ping Chen (Steve Chen), General Manager of Corporate Administration of
WIN Semiconductors Corp.
(2)Independent Director:
Chin-Shih Lin, CPA; Independent Director of WIN Semiconductors Corp.
Shen-Yi Lee, Attorney at Law; Independent Director of WIN Semiconductors
Corp.
Hai-Ming Chen, Emeritus Professor of Tamkang University,
Independent Director of WIN Semiconductors Corp.
5.Title and name of the new position holder:
(1)Director:
Chin-Tsai Chen (Dennis Chen), Yu-Chi Wang (YC Wang), Ming-Chien Hsieh,
Li-Cheng Yeh, Wen-Ming Chang (William Chang), Shun-Ping Chen (Steve Chen),
Kuo-Hua Chen (Kyle Chen)
(2)Independent Director:
Chin-Shih Lin, Shen-Yi Lee, Hai-Ming Chen, Chao-Shun Chang
6.Resume of the new position holder:
(1)Director:
Chin-Tsai Chen (Dennis Chen), Chariman & President of WIN Semiconductors
Corp.
Yu-Chi Wang (YC Wang), Vice-Chairman & Vice President and Chairman of
Technology Development Strategy Committee of WIN Semiconductors Corp.
Ming-Chien Hsieh, Chairman of KC Fibertech INC.
Li-Cheng Yeh, Director of WIN Semiconductors Corp.
Wen-Ming Chang (William Chang), BU General Manager of WIN Semiconductors
Corp.
Shun-Ping Chen (Steve Chen), General Manager of Corporate Administration of
WIN Semiconductors Corp.
Kuo-Hua Chen (Kyle Chen), CEO of WIN Semiconductors Corp.
(2)Independent Director:
Chin-Shih Lin, CPA; Independent Director of WIN Semiconductors Corp.
Shen-Yi Lee, Attorney at Law; Independent Director of WIN Semiconductors
Corp.
Hai-Ming Chen, Emeritus Professor of Tamkang University,
Independent Director of WIN Semiconductors Corp.
Chao-Shun Chang, Chairman of Mega Financial Holding Company Ltd.,
Chairman of Mega International Commercial Bank
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):term expired
8.Reason for the change:Election as the previous tenure expired
9.Number of shares held by the new position holder when elected:
(1)Director:
Chin-Tsai Chen (Dennis Chen):12,752,953 shares
Yu-Chi Wang (YC Wang):650,000 shares
Ming-Chien Hsieh:0 share
Li-Cheng Yeh:7,687,525 shares
Wen-Ming Chang (William Chang):290,750 shares
Shun-Ping Chen (Steve Chen):1,897,993 shares
Kuo-Hua Chen (Kyle Chen):155,176 shares
(2)Independent Director:
Chin-Shih Lin: 0 share
Shen-Yi Lee:5,000 shares
Hai-Ming Chen:5,120 shares
Chao-Shun Chang:0 share
10.Original term (from __________ to __________):2019/06/14~2022/06/13
11.Effective date of the new appointment:2022/06/17
12.Turnover rate of directors of the same term:N/A
13.Turnover rate of independent directors of the same term:N/A
14.Turnover rate of supervisors of the same term:N/A
15.Change in one-third or more of directors (Please enter "Yes" or
"No"):No
16.Any other matters that need to be specified:None

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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 10:13:07 UTC.