The Board of Directors Approved to appoint the
members of 5th term Remuneration Committee
Date of events
2022/05/31
To which item it meets
paragraph 6
Statement
1.Date of occurrence of the change:2022/05/31
2.Name of the functional committees:Remuneration Committee
3.Name of the previous position holder:
(1)Ms. Ju-Chin Kung
(2)Mr. Kung-Wha Ding
(3)Ms. Huei-Chung Lu
4.Resume of the previous position holder:
(1)Ms. Ju-Chin Kung/Group CFO and CIO of TNL MEDIA GROUP
(2)Mr. Kung-Wha Ding/Independent Director of Energenesis Biomedical
Co., Ltd.
(3)Ms. Huei-Chung Lu/Distinguished Professor of Economics Department
of Fu Jen Catholic University
5.Name of the new position holder:
(1)Ms. Ju-Chin Kung
(2)Mr. Kung-Wha Ding
(3)Mr. Tien-Chong Cheng
6.Resume of the new position holder:
(1)Ms. Ju-Chin Kung/Group CFO and CIO of TNL MEDIA GROUP
(2)Mr. Kung-Wha Ding/Independent Director of Energenesis Biomedical
Co., Ltd.
(3)Mr. Tien-Chong Cheng/Director of Aurotek Corporation
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):New appointment
8.Reason for the change:Appointed by the Board of Directors.
9.Original term (from __________ to __________):
From 2019/06/21 to 2022/06/20
10.Effective date of the new member:2022/5/31
11.Any other matters that need to be specified:None.
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WT Microelectronics Co. Ltd. published this content on 31 May 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 31 May 2022 09:09:08 UTC.
WT MICROELECTRONICS Co., Ltd. is a Taiwan-based company principally engaged in the research and development, manufacture and distribution of semiconductor products. The Companyâ products include integrated circuits (ICs), ICs for specific applications, analog ICs (including linear ICs), discrete components, chipsets, logic ICs, mixed signal ICs, memory ICs, programmable ICs, micro processing units (MPUs) and others. The Company distributes products under the brands named Abilis, Ambarella, Aptina, Avago, Chime, EXAR, Fairchild, Fangtek, Freescale, IR, Linear, LG, LSI, Magnachip, Marvell, Maxim, Micron, ON, PMC_SIERRA, Realtek, Renesas, Ritdisplay, Silion lab, ST Microelectronics, TI and others. The Company operates its businesses primarily in the Asia-Pacific region, the Americas, Europe, Japan and others.
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