1.Date of occurrence of the change:2022/05/26
2.Elected or changed position (Please enter institutional
director, institutional supervisor, independent director,
natural-person director or natural-person supervisor):
institutional director and independent director
3.Title and name of the previous position holder:
Institutional Director: CH Chen (representative of TSMC)
Institutional Director: Y.J. Wan (representative of TSMC)
Independent Director: Stella Wen
Independent Director: Wen-Yeu Wang
Independent Director: Robert Hsieh
4.Resume of the previous position holder:
CH Chen: Chairman & President, Xintec
Y.J. Wan: Director, HR Area Services-Operations, TSMC
Stella Wen: Professor, Department of Electrical Engineering, National
Yang Ming Chiao Tung University
Wen-Yeu Wang: Professor, College of Law, National Taiwan University
Robert Hsieh: Former Finance Vice President of VIS
5.Title and name of the new position holder:
Institutional Director: CH Chen (representative of TSMC)
Institutional Director: Y.J. Wan (representative of TSMC)
Independent Director: Stella Wen
Independent Director: Wen-Yeu Wang
Independent Director: Robert Hsieh
6.Resume of the new position holder:
CH Chen: Chairman & President, Xintec
Y.J. Wan: Director, HR Area Services-Operations, TSMC
Stella Wen: Professor, Department of Electrical Engineering, National
Yang Ming Chiao Tung University
Wen-Yeu Wang: Professor, College of Law, National Taiwan University
Robert Hsieh: Former Finance Vice President of VIS
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):term expired
8.Reason for the change:term expired, to reelect board of directors.
9.Number of shares held by the new position holder when elected:
Institutional Director: TSMC 111,281,925 shares
Independent Director: Stella Wen 0 share
Independent Director: Wen-Yeu Wang 0 share
Independent Director: Robert Hsieh 0 share
10.Original term (from __________ to __________):2019/05/30~2022/05/29
11.Effective date of the new appointment:2022/05/26
12.Turnover rate of directors of the same term:NA
13.Turnover rate of independent directors of the same term:NA
14.Turnover rate of supervisors of the same term:NA
15.Change in one-third or more of directors (Please enter "Yes" or
"No"):Yes
16.Any other matters that need to be specified:None
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Xintec Inc. published this content on 26 May 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 26 May 2022 10:39:43 UTC.
Xintec Inc. is principally engaged in the provision of wafer level packaging services. The Company primarily provides wafer level chip scale packaging and wafer level post passivation interconnection services for imaging sensors, biometric sensors, micromotors and power control components, which are applied in the manufacture of camera phones, personal computer (PC) cameras, toy cameras, security monitors, video telephones and personal digital assistants (PDAs), among others. The Company operates its businesses in domestic and overseas markets, such as the rest of Asia, Europe and North America.
XINTEC INC. 
