1.Date of occurrence of the change:2022/05/20
2.Name of the functional committees:Audit Committee
3.Name of the previous position holder:
(1)Mr. Tien-Chong Cheng
(2)Mr. Kung-Wha Ding
(3)Ms. Ju-Chin Kung
4.Resume of the previous position holder:
(1)Mr. Tien-Chong Cheng/Director of Aurotek Corporation
(2)Mr. Kung-Wha Ding/Independent Director of Energenesis Biomedical
Co., Ltd.
(3)Ms. Ju-Chin Kung/Group CFO and CIO of TNL MEDIA GROUP
5.Name of the new position holder:
(1)Mr. Tien-Chong Cheng
(2)Mr. Kung-Wha Ding
(3)Ms. Ju-Chin Kung
6.Resume of the new position holder:
(1)Mr. Tien-Chong Cheng/Director of Aurotek Corporation
(2)Mr. Kung-Wha Ding/Independent Director of Energenesis Biomedical
Co., Ltd.
(3)Ms. Ju-Chin Kung/Group CFO and CIO of TNL MEDIA GROUP
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):Term expired
8.Reason for the change:Re-election of Board of Directors.
9.Original term (from __________ to __________):
2019/06/21 to 2022/06/20
10.Effective date of the new member:2022/05/20
11.Any other matters that need to be specified:None.
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WT Microelectronics Co. Ltd. published this content on 20 May 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 20 May 2022 08:14:09 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.