|
Statement
| 1.Date of occurrence of the change:2022/03/25
2.Elected or changed position (Please enter institutional director,
institutional supervisor, independent director, natural-person director or
natural-person supervisor):independent director
3.Title, name and nationality of the previous position holder:
independent director/Sheng Wei-Min/Taiwan
4.Resume of the previous position holder: National Taichung University of
Science and Technology,Department of Public Finance Taxation,Dean of
Department and Professor.
5.Title, name and nationality of the new position holder:NA
6.Resume of the new position holder:NA
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):resignation
8.Reason for the change:for personal reason
9.Number of shares held by the new position holder when elected:NA
10.Original term (from __________ to __________):from 2020/4/10 to 2023/4/09
11.Effective date of the new appointment:NA
12.Turnover rate of directors of the same term:1/7
13.Turnover rate of independent directors of the same term:1/4
14.Turnover rate of supervisors of the same term:NA
15.Change in one-third or more of directors (Please enter "Yes" or
"No"):No
16.Directors with a registered household address in ROC.does not
exceed 1/2 of the existing directors after the change (Please enter
"Yes"or "No",if "yes", please indicate the countermeasures):No
17.Only less than 2 independent directors with a registered
household address in ROC.after the change (Please enter "Yes"
or "No",if "yes", please indicate the countermeasures):No
18.Any other matters that need to be specified:The company received the
resignation on Mar.25,2022,and the effective date of resignation is Apr.15,
2022.
|
