Announcement of newly appoint members of
Nomination Committee
Date of events
2022/06/29
To which item it meets
paragraph 6
Statement
1.Date of occurrence of the change:2022/06/29
2.Name of the functional committees:Nomination Committee
3.Name of the previous position holder:
Wei, Niang-Shou(Convener)
Hwang, Jen-Jyh
Hao, Ting
4.Resume of the previous position holder:
Wei, Niang-Shou:Director of Production and Operation Center of ShangHai
Fanfeng Vacuum Machinery Co., Ltd.
Hwang, Jen-Jyh:Adjunct Associate Professor of National Sun-Yatsen University.
Hao, Ting :The Chairman of Davicom Semiconductor, Inc.
5.Name of the new position holder:
Wei, Niang-Shou(Convener)
Hwang, Jen-Jyh
Hao, Ting
6.Resume of the new position holder:
Wei, Niang-Shou:Independent Director of Davicom Semiconductor, Inc.
Hwang, Jen-Jyh:Adjunct Associate Professor of National Sun-Yatsen University.
and Independent Director of JG Environmental Technology Co., Ltd.
Hao, Ting:Chairman of Davicom Semiconductor, Inc.
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):term expired
8.Reason for the change:Re-election due to the director's term expired.
9.Original term (from __________ to __________):2019/06/24~2022/06/11
10.Effective date of the new member:2022/06/29
11.Any other matters that need to be specified:NA
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DAVICOM semiconductor Inc. published this content on 29 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 29 June 2022 08:16:07 UTC.
DAVICOM SEMICONDUCTOR,INC. is a Taiwan-based company principally engaged in the design, research, development, manufacture and sales of integrated circuits (ICs). The Company's main products include communications network ICs, video and image ICs, electronic paper display (EPD) driver ICs, microcontroller ICs, network control chips, modem chipsets and USB series chips. The Company distributes its products in domestic market and to overseas markets.
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