Announcement on behalf of the important subsidiary COMPEQ TECHNOLOGY (HUIZHOU) CO., LTD. of the re-election of directors and supervisors
· Issued by Compeq Manufacturing Co., Ltd.
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Today's Information
Provided by: COMPEQ MANUFACTURING COMPANY LIMITED
SEQ_NO
1
Date of announcement
2022/08/02
Time of announcement
14:01:20
Subject
Announcement on behalf of the important subsidiary
COMPEQ TECHNOLOGY (HUIZHOU) CO., LTD. of the re-election
of directors and supervisors
Date of events
2022/08/02
To which item it meets
paragraph 6
Statement
1.Date of occurrence of the change:2022/08/02
2.Elected or changed position (Please enter institutional director,
institutional supervisor, independent director, natural-person director or
natural-person supervisor):Full re-election
3.Title and name of the previous position holder:
Chairman P.Y. Wu
Director Andrew Chen
Director YU, KUO-HUA
Supervisor Fine Lu
4.Resume of the previous position holder:
COMPEQ TECHNOLOGY (HUIZHOU) CO., LTD. Director and supervisor
5.Title and name of the new position holder:
Chairman P.Y. Wu
Director Andrew Chen
Director YU, KUO-HUA
Supervisor Fine Lu
6.Resume of the new position holder:
COMPEQ TECHNOLOGY (HUIZHOU) CO., LTD. Director and supervisor
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):term expired
8.Reason for the change:term expired
9.Number of shares held by the new position holder when elected:None.
10.Original term (from __________ to __________):2019/10/21 to 2022/10/20
11.Effective date of the new appointment:2022/08/02
12.Turnover rate of directors of the same term:None.
13.Turnover rate of independent directors of the same term:None.
14.Turnover rate of supervisors of the same term:None.
15.Change in one-third or more of directors (Please enter "Yes" or
"No"):No
16.Any other matters that need to be specified:NA
