Weltrend Semiconductor : Announces 2022 Annual General Shareholders’ Meeting Election Results of Directors

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Provided by: Weltrend Semiconductor, Inc.
SEQ_NO	3	Date of announcement	2022/06/23	Time of announcement	14:53:11
Subject	Weltrend Announces 2022 Annual General Shareholders' Meeting Election Results of Directors
Date of events	2022/06/23	To which item it meets	paragraph 6
Statement	1.Date of occurrence of the change:2022/06/23 2.Elected or changed position (Please enter institutional director, institutional supervisor, independent director, natural-person director or natural-person supervisor):Independent Director, Natural-person Director 3.Title and name of the previous position holder: Director：Sam Lin Director：James Chou Director：JC Liu Director：Cindy Guo Director：Tony Lin Independent Director：Gerald Kuo Independent Director：Wei-Kun Yeh Supervisor：Paul Liao Supervisor：Jeff Tsai Supervisor：Ken Huang 4.Resume of the previous position holder: Sam Lin：Chairman & CEO, Weltrend Semiconductor, Inc. James Chou：Director of Board, Weltrend Semiconductor, Inc. JC Liu：Chief R&D Officer, Weltrend Semiconductor, Inc. Cindy Guo：CFO, Weltrend Semiconductor, Inc. Tony Lin：Executive Assistant to CEO, Weltrend Semiconductor, Inc. Gerald Kuo：Independent Director, Promate Electronic, Co Wei-Kun Yeh：Chairman, PowerMate Electronics Co., Ltd. Paul Liao：Chairman, Fulfund Investment, Inc. Jeff Tsai：Supervisor of Board, Weltrend Semiconductor, Inc. Ken Huang：Supervisor of Board, Weltrend Semiconductor, Inc. 5.Title and name of the new position holder: Director：Sam Lin Director：James Chou Director：Paul Liao Director：JC Liu Director：Cindy Guo Director：Jeff Tsai Director：Tony Lin Independent Director：Gerald Kuo Independent Director：Wei-Kun Yeh Independent Director：Wen-Tsung Hsu 6.Resume of the new position holder: Sam Lin：Chairman & CEO, Weltrend Semiconductor, Inc. James Chou：Director of Board, Weltrend Semiconductor, Inc. Paul Liao：Chairman, Fulfund Investment, Inc. JC Liu：Chief R&D Officer, Weltrend Semiconductor, Inc. Cindy Guo：CFO, Weltrend Semiconductor, Inc. Jeff Tsai：Supervisor of Board, Weltrend Semiconductor, Inc. Tony Lin：Executive Assistant to CEO, Weltrend Semiconductor, Inc. Gerald Kuo：Independent Director, Promate Electronic, Co Wei-Kun Yeh：Chairman, PowerMate Electronics Co., Ltd. Wen-Tsung Hsu：Managing Attorney, Wei-Han Associated Attorneys 7.Circumstances of change (Please enter "resignation", "dismissal", "term expired", "death" or "new appointment"):Term Expired 8.Reason for the change:Reelection upon term expired 9.Number of shares held by the new position holder when elected: 1.Directors Sam Lin：4,477,000 Shares James Chou：2,433,829 Shares Paul Liao：1,056,998 Shares JC Liu：1,808,013 Shares Cindy Guo：1,260,200 Shares Jeff Tsai：1,018,362 Shares Tony Lin：1,021,000 Shares 2.Independent Directors Gerald Kuo：0 Shares Wei-Kun Yeh：0 Shares Wen-Tsung Hsu：0 Shares 10.Original term (from __________ to __________):2019/06/05~2022/06/04 11.Effective date of the new appointment:2022/06/23 12.Turnover rate of directors of the same term:N/A 13.Turnover rate of independent directors of the same term:N/A 14.Turnover rate of supervisors of the same term:N/A 15.Change in one-third or more of directors (Please enter "Yes" or "No"):Yes 16.Any other matters that need to be specified:N/A