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Provided by: WT MICROELECTRONICS CO., LTD.
SEQ_NO 4 Date of announcement 2022/05/20 Time of announcement 16:09:30
Subject 
 WT Second term the Audit Committee of the members
Date of events 2022/05/20 To which item it meets paragraph 6
Statement 
1.Date of occurrence of the change:2022/05/20
2.Name of the functional committees:Audit Committee
3.Name of the previous position holder:
 (1)Mr. Tien-Chong Cheng
 (2)Mr. Kung-Wha Ding
 (3)Ms. Ju-Chin Kung
4.Resume of the previous position holder:
 (1)Mr. Tien-Chong Cheng/Director of Aurotek Corporation
 (2)Mr. Kung-Wha Ding/Independent Director of Energenesis Biomedical
    Co., Ltd.
 (3)Ms. Ju-Chin Kung/Group CFO and CIO of TNL MEDIA GROUP
5.Name of the new position holder:
 (1)Mr. Tien-Chong Cheng
 (2)Mr. Kung-Wha Ding
 (3)Ms. Ju-Chin Kung
6.Resume of the new position holder:
 (1)Mr. Tien-Chong Cheng/Director of Aurotek Corporation
 (2)Mr. Kung-Wha Ding/Independent Director of Energenesis Biomedical
    Co., Ltd.
 (3)Ms. Ju-Chin Kung/Group CFO and CIO of TNL MEDIA GROUP
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):Term expired
8.Reason for the change:Re-election of Board of Directors.
9.Original term (from __________ to __________):
 2019/06/21 to 2022/06/20
10.Effective date of the new member:2022/05/20
11.Any other matters that need to be specified:None.

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WT Microelectronics Co. Ltd. published this content on 20 May 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 20 May 2022 08:14:09 UTC.