Ipso facto dismissal of Remuneration Committee member and Audit Committee member
· Issued by Ene Technology, Inc.
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Today's Information
Provided by: ENE Technology Inc.
SEQ_NO
4
Date of announcement
2022/02/18
Time of announcement
17:59:45
Subject
Ipso facto dismissal of Remuneration Committee member and
Audit Committee member
Date of events
2022/02/18
To which item it meets
paragraph 6
Statement
1.Date of occurrence of the change:2022/02/18
2.Name of the functional committees:Remuneration Committee member and Audit
Committee member
3.Name of the previous position holder:Shen-Yuan Chen
4.Resume of the previous position holder:Independent Director of ENE
TECHNOLOGY INC
5.Name of the new position holder:NA
6.Resume of the new position holder:NA
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):dismissal
8.Reason for the change:
The independent Director of ENE TECHNOLOGY INC., Professor Shen Yuan Chen is
also one of the Independent Directors of Alcor Micro Corp. Alcor Micro has
acquired ENE shares exceeding 5% of its total shares issued. Professor Chen
is ipso facto dismissed from ENE TECHNOLOGY INC. in accordance with Article 2
Clause 3 and Article 3 Clause 1 Item 5 of Regulations Governing Appointment
of Independent Directors and Compliance Matters for Public Companies.
9.Original term (from __________ to __________):2019/06/13~2022/06/12
10.Effective date of the new member:NA
11.Any other matters that need to be specified:NA
