Announcement of Dismissal of the Company’s directors
· Issued by Egis Technology, Inc.
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Today's Information
Provided by: Egis Technology Inc.
SEQ_NO
1
Date of announcement
2022/07/08
Time of announcement
15:06:51
Subject
Announcement of Dismissal of the Company's
directors
Date of events
2022/07/08
To which item it meets
paragraph 6
Statement
1.Date of occurrence of the change:2022/07/08
2.Elected or changed position (Please enter institutional
director, institutional supervisor, independent director,
natural-person director or natural-person supervisor):institutional director
3.Title and name of the previous position holder:
ＨＥＡＤＷＡＹ ＣＡＰＩＴＡＬ ＬＩＭＩＴＥＤ and Representative:LIN,GONG YI
ＨＥＡＤＷＡＹ ＣＡＰＩＴＡＬ ＬＩＭＩＴＥＤ and Representative:LIU,DING JEN
4.Resume of the previous position holder:Directors of Egis Technology Inc.
5.Title and name of the new position holder:N/A
6.Resume of the new position holder:N/A
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):dismissal
8.Reason for the change:Transfer more than one-half of the company's shares
held at the time of appointment during term
9.Number of shares held by the new position holder when elected:N/A
10.Original term (from __________ to __________):2020/06/18~2023/06/17
11.Effective date of the new appointment:N/A
12.Turnover rate of directors of the same term:2/9
13.Turnover rate of independent directors of the same term:N/A
14.Turnover rate of supervisors of the same term:N/A
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
