WIN, on behalf of its subsidiary, Jiangsu Chainwin
Kang Yuan Agricultural Development Co., Ltd.
announces on change of director
Date of events
2022/08/17
To which item it meets
paragraph 6
Statement
1.Date of occurrence of the change:2022/08/17
2.Elected or changed position (Please enter institutional
director, institutional supervisor, independent director,
natural-person director or natural-person supervisor):
Natural-person director
3.Title and name of the previous position holder:
Director, Xin-Ciao Li
4.Resume of the previous position holder:
Director of Jiangsu Chainwin Kang Yuan Agricultural Development Co., Ltd.
5.Title and name of the new position holder:Director, Tzu-Ling Wei
6.Resume of the new position holder:Director of Jiangsu Chainwin Kang Yuan
Agricultural Development Co., Ltd.
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):new appointment
8.Reason for the change:new appointment
9.Number of shares held by the new position holder when elected:Not applicable
10.Original term (from __________ to __________):Not applicable
11.Effective date of the new appointment:2022/08/17
12.Turnover rate of directors of the same term:Not applicable
13.Turnover rate of independent directors of the same term:Not applicable
14.Turnover rate of supervisors of the same term:Not applicable
15.Change in one-third or more of directors (Please enter "Yes" or
"No"):No
16.Any other matters that need to be specified:
Please see the announcement on May 9th, 2022 for the previous
director's resignation.
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Disclaimer
WIN Semiconductors Corp. published this content on 17 August 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 17 August 2022 10:13:04 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.
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