Today's Information

Provided by: Elite Semiconductor Microelectronics Tech Inc
SEQ_NO 7 Date of announcement 2022/06/15 Time of announcement 16:09:59
Subject 
 Announcement of the first term of
Nominating Committee is expired.
Date of events 2022/06/15 To which item it meets paragraph 6
Statement 
1.Date of occurrence of the change:2022/06/15
2.Name of the functional committees:Nominating Committee
3.Name of the previous position holder:
(1)Independent director:Cheng-Yan Chien
(2)Independent director:Tsin-Fu Jiang
(3)Director:Hsing-Hai Chen
(4)Director:Ming-Chien Chang
4.Resume of the previous position holder:
(1)Cheng-Yan Chien:
Independent Director, Elite Semiconductor Microelectronics Technology Inc.
(2)Tsin-Fu Jiang:
Independent Director, Elite Semiconductor Microelectronics Technology Inc.
(3)Hsing-Hai Chen:
Chairman of the Board, Elite Semiconductor Microelectronics Technology Inc.
(4)Ming-Chien Chang:
Director & President, Elite Semiconductor Microelectronics Technology Inc.
5.Name of the new position holder:The new members have not been appointed.
6.Resume of the new position holder:Not applicable.
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):Term expired
8.Reason for the change:Term expired
9.Original term (from __________ to __________):2020/11/11~2022/06/12
10.Effective date of the new member:Not applicable.
11.Any other matters that need to be specified:None

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ESMT - Elite Semiconductor Memory Technology Inc. published this content on 15 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 15 June 2022 08:12:01 UTC.