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Statement
| 1.Date of occurrence of the change:2022/06/17
2.Name of the functional committees: Audit Committee, Remuneration Committee,
Nominating Committee and Special Committee on mergers and acquisitions.
3.Name of the previous position holder:
A. Chen, Chun Cheng
B. Cho, I Lang
C. Peng, Tai Hsiung
D. Ueng Joseph Chehchung
4.Resume of the previous position holder:
A. Chen, Chun Cheng: Independent Director of the Company; Supervisor of
Han Yu Investment Co. ; Supervisor of Paragon Semiconductor Lighting
Technology Co., Ltd.; Chairperson of TFAT Audio Ltd.; Chairperson of
WSapc Co., Ltd. ; Corporate Director Representative of Bossdom
DigiInnovation Co., Ltd.; Independent Director of Zinwell Corporation.
B. Cho, I Lang: Independent Director of the Company; Chairperson and Vice
President, Hao Xing Construction Co., Ltd..
C. Peng, Tai Hsiung: Independent Director of the Company.
D. Ueng Joseph Chehchung: Independent Director of the Company; Chair and
Finance Professor, Department of Financing in Cameron School of Business,
University of St. Thomas (Houston), U.S.A.; Dean of Research, Research
Center in Cameron School of Business, University of St. Thomas (Houston),
U.S.A; Chartered Financial Analyst, U.S.A.; Director of Houston Society
of Financial Analysts Ltd.
5.Name of the new position holder:
A. Ueng Joseph Chehchung
B. Lin, Tzu Yun
C. Chen, Chun Cheng
D. Cho, I Lang
6.Resume of the new position holder:
A. Ueng Joseph Chehchung: Independent Director of the Company; Chair and
Finance Professor, Department of Financing in Cameron School of Business,
University of St. Thomas (Houston), U.S.A.; Dean of Research, Research
Center in Cameron School of Business, University of St. Thomas (Houston),
U.S.A; Chartered Financial Analyst, U.S.A.; Director of Houston Society
of Financial Analysts Ltd.
B. Lin, Tzu Yun: Chief Financial Officer of Ou-Guang International Ltd.
C. Chen, Chun Cheng: Independent Director of the Company; Supervisor of
Han Yu Investment Co. ; Supervisor of Paragon Semiconductor Lighting
Technology Co., Ltd.; Chairperson of TFAT Audio Ltd.; Chairperson of
WSapc Co., Ltd. ; Corporate Director Representative of Bossdom
DigiInnovation Co., Ltd.; Independent Director of Zinwell Corporation.
D. Cho, I Lang: Independent Director of the Company; Chairperson and Vice
President, Hao Xing Construction Co., Ltd..
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"): term expired
8.Reason for the change: Re-election upon expiry of term of office.
9.Original term (from __________ to __________):from 2019/08/06 to 2022/06/12
10.Effective date of the new member: from 2022/06/17 to 2025/06/16
11.Any other matters that need to be specified: None.
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