Announcement of the Company's by-election of
an independent director at 2022 Annual General
Shareholders' Meeting
Date of events
2022/06/23
To which item it meets
paragraph 6
Statement
1.Date of occurrence of the change:2022/06/23
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:Not applicable
4.Resume of the previous position holder:Not applicable
5.Title and name of the new position holder:
Jin-Shong Yang, independent director of the Company
6.Resume of the new position holder:Vice President of the
Export-Import Bank of the Republic of China.
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
10.Original term (from __________ to __________):2021/07/22~2024/07/21
11.Effective date of the new appointment:2022/06/23
12.Turnover rate of directors of the same term:1/8
13.Turnover rate of independent directors of the same term:1/3
14.Turnover rate of supervisors of the same term:Not applicable
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
