Corporate Director Re-Designates Its Natural-Person Board Representative
Original: 公告本公司法人董事改派代表人
Summary
Winbond Electronics announced that one of its institutional (corporate) directors has changed the natural person designated to represent it on the board. Under Article 27 of Taiwan's Company Act, a juridical-person director must exercise its directorship through a named individual representative; this filing discloses that the previously appointed individual has been replaced by a new designee. Full body available on MOPS.
Full Translation
Announcement of Change in Designated Representative of Corporate Director — The company announces that an institutional shareholder currently serving as a corporate (juridical-person) director on Winbond's board has re-designated the natural person authorised to exercise that directorship on its behalf. Under Article 27 of the Taiwan Company Act, a legal-entity director may not act directly and must at all times have a named individual representative; this filing records the formal substitution of that representative. The identity of the incoming and outgoing representatives, the effective date, and the institutional director concerned would be disclosed in the full announcement body. [Body not available — subject line only. See MOPS for full announcement.]