Announcement of the resignation of a director of the Company
· Issued by Array, Inc.
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Today's Information
Provided by: Array Inc.
SEQ_NO
6
Date of announcement
2022/03/16
Time of announcement
17:24:15
Subject
Announcement of the resignation of
a director of the Company
Date of events
2022/03/16
To which item it meets
paragraph 6
Statement
1.Date of occurrence of the change:2022/03/16
2.Elected or changed position (Please enter institutional director,
institutional supervisor, independent director, natural-person director or
natural-person supervisor):natural-person director
3.Title, name and nationality of the previous position holder:
Director：Robert Shen, R.O.C.
4.Resume of the previous position holder:Managing Director of H&Q Asia Pacific
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:resignation
9.Number of shares held by the new position holder when elected:NA
10.Original term (from __________ to __________):2021/08/6~2024/8/5
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:NA
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:Mr. Robert Shen
resigned as director of the Company on 2022/03/16 Taiwan time
