Today's Information

Provided by: TSC AUTO ID TECHNOLOGY CO., LTD.
SEQ_NO 2 Date of announcement 2022/06/17 Time of announcement 17:32:00
Subject 
 Announcement of the Company's list of newly elected
directors(including independent directors)
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):
institutional director, independent director and natural-person director
3.Title and name of the previous position holder:
(1)Natural-person director:WANG,HSIU-TING
(2)Natural-person director:WANG,HSING-LEI
(3)Institutional director:
Taiwan Semiconductor Co., Ltd. Representative:LO,YUEH-KUEI
(4)Natural-person director:LIU,HUNG-HSIANG (2021/06/30 has resigned)
(5)Independent director:MA,CHIA-YING
(6)Independent director:LI,CHUN-CHI
(7)Independent director:WU,CHI-MING
4.Resume of the previous position holder:
(1)Natural-person director:WANG,HSIU-TING/Chairperson of TSC Auto ID
 Technology Co.,Ltd.
(2)Natural-person director:WANG,HSING-LEI/General manager of TSC Auto
 ID Technology Co.,Ltd.
(3)Institutional director:
Taiwan Semiconductor Co., Ltd. Representative:LO,YUEH-KUEI/Finance
Manager of Taiwan Semiconductor Co., Ltd.
(4)Natural-person director:LIU,HUNG-HSIANG/Director of TSC Auto ID
 Technology Co.,Ltd.
(5)Independent director:MA,CHIA-YING/Professor of Accounting Department
 of Soochow University
(6)Independent director:LI,CHUN-CHI/Associate Professor,Department of
Electrical Engineering, Taipei City University of Science and Technology
(7)Independent director:WU,CHI-MING/Associate Professor,
Department of Financial Management, National Chengchi University
5.Title and name of the new position holder:
(1)Natural-person director:WANG,HSIU-TING
(2)Natural-person director:WANG,HSING-LEI
(3)Institutional director:
Taiwan Semiconductor Co., Ltd. Representative:LO,YUEH-KUEI
(4)Natural-person director:CHEN,MING-YI
(5)Independent director:MA,CHIA-YING
(6)Independent director:LI,CHUN-CHI
(7)Independent director:LIN,TO-CHIH
6.Resume of the new position holder:
(1)Natural-person director:WANG,HSIU-TING//Chairperson of TSC Auto ID
 Technology Co.,Ltd.
(2)Natural-person director:WANG,HSING-LEI/General manager of TSC Auto
 ID Technology Co.,Ltd.
(3)Institutional director:
Taiwan Semiconductor Co., Ltd. Representative:LO,YUEH-KUEI/Finance
Manager of Taiwan Semiconductor Co., Ltd.
(4)Natural-person director:CHEN,MING-YI/Associate General Manager of
TSC Auto ID Technology Co.,Ltd.
(5)Independent director:MA,CHIA-YING/Professor of Accounting Department
 of Soochow University
(6)Independent director:LI,CHUN-CHI/Associate Professor,Department of
Electrical Engineering, Taipei City University of Science and Technology
(7)Independent director:LIN,TO-CHIH/Chairman of Skymont Capital Limited
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):term expired
8.Reason for the change:Term expired and full-re-election
9.Number of shares held by the new position holder when elected:
Newly-appointed directors
(a)WANG,HSIU-TING:739,984 shares
(b)WANG,HSING-LEI:183,304 shares
(c)Taiwan Semiconductor Co., Ltd.
Representative:LO,YUEH-KUEI:15,453,177 shares
(d)CHEN,MING-YI:0 shares

Newly-appointed independent directors
(a)MA,CHIA-YING:0 shares
(b)LI,CHUN-CHI:0 shares
(c)LIN,TO-CHIH:30,720 shares

10.Original term (from __________ to __________):
June 13,2019 to June 12,2022
11.Effective date of the new appointment:
June 17,2022
12.Turnover rate of directors of the same term:
NA.Term expired and full-re-election
13.Turnover rate of independent directors of the same term:
NA.Term expired and full-re-election
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:None

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TSC Auto ID Technology Co. Ltd. published this content on 17 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 17 June 2022 09:52:03 UTC.