Announcement by-election for the
independent director on 2022 Shareholders' Meeting
Date of events
2022/06/30
To which item it meets
paragraph 6
Statement
1.Date of occurrence of the change:2022/06/30
2.Elected or changed position (Please enter institutional
director, institutional supervisor, independent director,
natural-person director or natural-person supervisor):independent director
3.Title and name of the previous position holder:N.A
4.Resume of the previous position holder:N.A
5.Title and name of the new position holder:YEN, CHIH-TA
6.Resume of the new position holder:Associate Professor of Public Finance
and Taxation at National Taichung University of Science and Technology
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):new appointment
8.Reason for the change:By-election
9.Number of shares held by the new position holder when elected:0 Shares
10.Original term (from __________ to __________):2020/04/10~2023/04/09
11.Effective date of the new appointment:2022/06/30
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:N/A
15.Change in one-third or more of directors (Please enter "Yes" or
"No"):No
16.Any other matters that need to be specified:None
