Independent Director Submits Resignation
Original: 公告本公司獨立董事辭任案
Summary
WIN Semiconductors has announced that one of its independent directors has tendered a resignation. Independent director departures are material governance events as they affect board composition, committee quorums (audit, compensation, etc.), and the company's compliance with TWSE minimum independent-director requirements. Full body available on MOPS.
Full Translation
Announcement of the resignation of the company's independent director. WIN Semiconductors (3105) has disclosed that an independent director of the company has submitted a formal resignation. Independent directors in Taiwan-listed companies serve critical oversight roles on the audit committee and other statutory committees; a vacancy may require the company to elect a replacement at the next shareholders' meeting or, depending on remaining independent-director headcount, on an expedited basis to maintain regulatory compliance. [Body not available — subject line only. See MOPS for full announcement.]