Note: This document is an English translation of the original Japanese language document and has been prepared solely for reference purposes. No warranties or assurances are given regarding the accuracy or completeness of this English translation. In the event of any discrepancy between this English translation and the original Japanese language document, the original Japanese language document shall prevail in all respects.
February 25, 2022 | |
Company name: | Appier Group, Inc. |
Representative: | Chih-Han Yu, Representative Director and CEO |
(TSE Mothers Code: 4180) | |
Contact: | Koji Tachibana, Senior Vice President of Finance |
(TEL. + 81 - 3 - 6435 - 6617) |
Notice Regarding Appointments of the Candidates for the Director
Appier Group, Inc. (the "Company") hereby announces that at a meeting of the Board of Directors held on February 25, 2022, the Company resolved the candidates for the Director (excluding Directors concurrently serving as Audit and Supervisory Committee members) and Directors concurrently serving as Audit and Supervisory Committee members. This proposal will be referred to the 4th Annual General Meeting of Shareholders (the "AGM") to be held on March 29, 2022.
- Candidates for the Director (excluding Directors concurrently serving as Audit and Supervisory Committee members)
Name | Type | Current Position |
Chih-Han Yu | Re-appointment | Representative Director and CEO |
Wan-Ling Lee | Re-appointment | Director and COO |
Chia-Yung Su | Re-appointment | Director and CTO |
Jeng-Ting Tu | Re-appointment | Director |
(Note) The Representative Director as well as CEO, COO and CTO will be appointed at a meeting of the Board of Directors after the conclusion of the AGM.
- Directors concurrently serving as Audit and Supervisory Committee members
Name | Type | Current Position |
Outside Director | ||
Daisuke Oshita | Re-appointment | Audit and Supervisory Committee Member |
Independent Director | ||
New appointment | ||
Ching-Hua Ho | Outside Director | - |
Independent Director |
- Career Summary of Candidate for the New Director concurrently serving as Audit and Supervisory Committee members
Name | Career Summary | |
(Date of birth) | ||
October 1990 | Major Account Director, Mid-Atlantic Region, Sybase Inc. | |
September 1995 | Managing Director Oracle Taiwan, Oracle Corporation | |
January 2000 | JSVP/GM Asia Pacific and Japan, Broadvision Inc. | |
Ching-Hua Ho | April 2002 | CEO, UFSoft, Inc. |
(May 10, 1956) | December 2006 | CEO, Kingdee Software Inc. |
September 2008 | Director, JPC, Inc. (to present) | |
September 2010 | COO, Camelot Inc. | |
September 2018 | Director, Mayo Human Capital Inc. (to present) | |
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Note: This document is an English translation of the original Japanese language document and has been prepared solely for reference purposes. No warranties or assurances are given regarding the accuracy or completeness of this English translation. In the event of any discrepancy between this English translation and the original Japanese language document, the original Japanese language document shall prevail in all respects.
- Director concurrently serving as Audit and Supervisory Committee members to be Resigned
Name | Current Position |
Jean Thoh Jing Herng | Outside Director / Audit and Supervisory Committee Member |
(Note) Jean Thoh Jing Herng will resign from Director at the end of the 4th AGM to be held on March 29, 2022. End
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