Announcement on behalf of Eastech Electronics (Taiwan) Inc., for its newly elected Directors and Supervisor at the first EGM in 2022
· Issued by Eastech Holding Limited
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Today's Information
Provided by: Eastech Holding Limited
SEQ_NO
2
Date of announcement
2022/07/14
Time of announcement
16:20:19
Subject
Announcement on behalf of Eastech Electronics
(Taiwan) Inc., for its newly elected Directors and
Supervisor at the first EGM in 2022
Date of events
2022/07/14
To which item it meets
paragraph 6
Statement
1.Date of occurrence of the change:2022/07/14
2.Elected or changed position (Please enter institutional director,
institutional supervisor, independent director, natural-person director or
natural-person supervisor):
Juristic-person director, natural-person supervisor
3.Title and name of the previous position holder:
(1)Juristic-person Director：Eastern Asia Technology (HK) Limited
Representative: Chang Tung I
Representative: Teng Chiou Shiang
Representative: Chang Po Chao
(2)Natural-person Supervisor：Lam Pui Man
4.Resume of the previous position holder:
(1)Juristic-person Director：Eastern Asia Technology (HK) Limited
Representative: Chang Tung I/Director of Eastech Holding Limited
Representative: Teng Chiou Shiang/Vice President of Eastech Electronics
(Taiwan) Inc.
Representative: Chang Po Chao/Vice President of Eastech Holding Limited
(2)Natural-person Supervisor：Lam Pui Man/Chief Financial Officer of
Eastech Holding Limited
5.Title and name of the new position holder:
(1)Juristic-person Director：Eastech Innovations (TW) Inc.
Representative: Chang Tung I
Representative: Teng Chiou Shiang
Representative: Chang Po Chao
(2)Natural-person Supervisor：Lam Pui Man
6.Resume of the new position holder:
(1)Juristic-person Director：Eastech Innovations (TW) Inc.
Representative: Chang Tung I/Director of Eastech Holding Limited
Representative: Teng Chiou Shiang/Vice President of Eastech Electronics
(Taiwan) Inc.
Representative: Chang Po Chao/Vice President of Eastech Holding Limited
(2)Natural-person Supervisor：Lam Pui Man/Chief Financial Officer of
Eastech Holding Limited
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):New appointment
8.Reason for the change:Full re-election in advance
9.Number of shares held by the new position holder when elected:
(1)Juristic-person Director：Eastech Innovations (TW) Inc.：6,530,494 shares
(2)Natural-person Supervisor：Lam Pui Man：0 share
10.Original term (from __________ to __________):From 2021/07/15 to 2024/07/14
11.Effective date of the new appointment:2022/07/14
12.Turnover rate of directors of the same term:
Full re-election, not applicable
13.Turnover rate of independent directors of the same term:
Full re-election, not applicable
14.Turnover rate of supervisors of the same term:
Full re-election, not applicable
15.Change in one-third or more of directors (Please enter "Yes" or
"No"):Yes
16.Any other matters that need to be specified:None
