Announcement of the Director's change on behalf
of subsidiary Nuvoton Technology Corporation Japan
Date of events
2021/11/24
To which item it meets
paragraph 6
Statement
1.Date of occurrence of the change:2021/11/24
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:Sean Tai, Nuvoton
Technology Corporation Japan, Director
4.Resume of the previous position holder:Nuvoton Technology
Corporation Japan, Director
5.Title and name of the new position holder:Karen K Chiao, Nuvoton
Technology Corporation Japan, Director
6.Resume of the new position holder:Callisto Technology Limited, General
Manager
7.Circumstances of change (Please enter ��resignation��, ��dismissal��,
��term expired��, ��death�� or ��new appointment��):resignation
8.Reason for the change:position adjustment
9.Number of shares held by the new position holder when elected:None
10.Original term (from __________ to __________):NA
11.Effective date of the new appointment:2021/12/1
12.Turnover rate of directors of the same term:1/7
13.Turnover rate of independent directors of the same term:NA
14.Turnover rate of supervisors of the same term:NA
15.Change in one-third or more of directors (Please enter ��Yes�� or
��No��):No
16.Any other matters that need to be specified:No
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Disclaimer
Nuvoton Technology Corporation published this content on 07 February 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 07 February 2022 08:37:05 UTC.
Nuvoton Technology Corporation is a Taiwan-based company principally engaged in the research, development, design, manufacture and distribution of integrated circuit (IC) products and wafer products. The Company provides ordinary ICs, including micro controllers (MCUs), which are applied in touch panels, residential security, air conditioning, motor control, medical electronics, instruments, universal serial bus (USB) devices, wireless audio transmission, information electronics, industrial electronics and automobile electronics, among others; audio ICs, which are applied in toys, automobile audio products, medical products and industrial broadcasting devices, as well as computer ICs, which are applied in embedded controllers, super input/output (I/O) chips, keyboard control (KBC) chips and power management chips. The Company also involves in wafer foundry services, which offers logic, mixed mode, flat cell, flash and high voltage wafer processes.