Subject Announcement on the Election of the Chairman
Date 2025/05/28
Statement
  1. Date of the board of directors resolution or date of occurrence of the change: 2025/05/28
  2. Position (Please enter chairperson or president/general manager): Chairman
  3. Name of the previous position holder: Chia-Chau Wu
  4. Resume of the previous position holder: Chairman of Nanya Technology Corporation
  5. Name of the new position holder: Ming-Jen Tzou
  6. Resume of the new position holder: President of Nan Ya Plastics Corporation
  7. Circumstances of change (Please enter "resignation", "dismissal", "term expired" , "job relocation", "severance", "retirement", "death" or "new appointment"): Term expiration
  8. Reason for the change: Term expiration
  9. Effective date of the new appointment: 2025/05/28
  10. Any other matters that need to be specified (the information disclosure also meets the requirements of Article 7, subparagraph 6 of the Securities and Exchange Act Enforcement Rules, which brings forth a significant impact on shareholders rights or the price of the securities on public companies.): None