Audit Committee and Compensation Committee Members Submit Resignations
Original: 公告本公司審計委員會及薪資報酬委員會委員辭任
Summary
WIN Semiconductors announced the resignation of one or more members from both its Audit Committee and Compensation Committee. Changes to these oversight bodies are material governance events, as the Audit Committee is responsible for financial reporting integrity and internal controls, while the Compensation Committee oversees executive remuneration. Full details, including the identities of the resigning members and effective dates, are available on MOPS.
Full Translation
Announcement of the resignation of member(s) of the Company's Audit Committee and Compensation Committee. The company (WIN Semiconductors, 穩懋半導體) has disclosed that individual(s) serving on its Audit Committee (審計委員會) and Compensation Committee (薪資報酬委員會) have tendered their resignations. Under Taiwan Stock Exchange listing rules, such changes must be disclosed as material information due to the critical governance roles these independent committees play in overseeing financial accountability and executive pay structures. Investors should monitor subsequent announcements for replacement appointments, which are required to maintain legally mandated committee compositions. [Body not available — subject line only. See MOPS for full announcement.]