The 1st Provisional Meeting of the 12th Terms
of Macronix's Board of Directors appointed its
Compensation Committee Members
Date of events
2022/05/27
To which item it meets
paragraph 6
Statement
1.Date of occurrence of the change:2022/05/27
2.Name of the functional committees:Compensation Committee
3.Name of the previous position holder:
Chiang Kao, Yan-Kuin Su, John C.F. Chen
4.Resume of the previous position holder:
(1) Chiang Kao / Chair Professor of Department of Industrial and
Information Management of National Cheng Kung University
(2) Yan-Kuin Su / Emeritus Professor of National Cheng Kung University
(3) John C.F. Chen / Chairman of Chen Chow Investment Inc.
5.Name of the new position holder:
Chiang Kao, Tyzz-Jiun Duh, Cheng-Wen Wu
6.Resume of the new position holder:
(1) Chiang Kao / Chair Professor of Department of Industrial and
Information Management of National Cheng Kung University
(2) Tyzz-Jiun Duh / Policy Advisor of Taiwan Electrical and Electronic
Manufacturer's Association
(3) Cheng-Wen Wu / Distinguished Chair Professor of National Tsing
Hua University
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):Tenure expired
8.Reason for the change:Re-appointment
9.Original term (from __________ to __________):from 2019/07/27 to
2022/06/17
10.Effective date of the new member:2022/05/27
11.Any other matters that need to be specified:None
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Macronix International Co. Ltd. published this content on 27 May 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 27 May 2022 12:37:11 UTC.
MACRONIX INTERNATIONAL CO., LTD. is a Taiwan-based company principally engaged in the design, manufacture and distribution of integrated circuits (ICs) and memory chips. The Company mainly provides non-volatile memory ICs, including mask read only memory (ROM) products and Xtra ROM products, as well as NOR flash products and NAND flash products. The Company is also engaged in the provision of wafer foundry services, including sub-micron logic processing, high-pressure complementary metal oxide semiconductor (CMOS) processing, embedded ROM processing and other services. The Company distributes its products within the domestic market and to overseas markets, including Japan, America, Europe and the rest of Asia.
MACRONIX INTERNATIONAL CO., LTD. 
