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Statement
| 1.Date of occurrence of the change:2022/06/14
2.Elected or changed position (Please enter institutional
director, institutional supervisor, independent director,
natural-person director or natural-person supervisor):
natural-person director, independent director, natural-person supervisor
3.Title and name of the previous position holder:
Board Director YEH,NAI-TI
Board Director CHEN,RUEI-YU
Board Director HUANG,BIN-FONG
Board Director SIAO,MIN-LI
Independent Director SHEN,YANG-BIN
Independent Director LIAO,SHU-LING
Independent Director JIANG,YI-JYUN
Supervisor CHEN,MING-FONG
Supervisor LI,WUN-JYUAN
Supervisor LI,YUAN-CING
4.Resume of the previous position holder:
YEH,NAI-TI, Board Director, ICP DAS Co., Ltd.
CHEN,RUEI-YU, Board Director, ICP DAS Co., Ltd.
HUANG,BIN-FONG, Board Director, ICP DAS Co., Ltd.
SIAO,MIN-LI, Board Director, ICP DAS Co., Ltd.
SHEN,YANG-BIN, Associate Professor in Finance, College of Management,
Yuan Ze University
LIAO,SHU-LING, Professor, College of Management, Yuan Ze University
JIANG,YI-JYUN, Lawyer, Premium Attorneys-at-Law
CHEN,MING-FONG, Supervisor, ICP DAS Co., Ltd.
LI,WUN-JYUAN, Supervisor, ICP DAS Co., Ltd.
LI,YUAN-CING, Manager, Xin Wei CPA Firm
5.Title and name of the new position holder:
Board Director YEH,NAI-TI
Board Director CHEN,RUEI-YU
Board Director HUANG,BIN-FONG
Independent Director SHEN,YANG-BIN
Independent Director JIANG,YI-JYUN
Independent Director CHEN,SHAO-CHI
Independent Director CHAO,YU
6.Resume of the new position holder:
YEH,NAI-TI, Board Director, ICP DAS Co., Ltd.
CHEN,RUEI-YU, Board Director, ICP DAS Co., Ltd.
HUANG,BIN-FONG, Board Director, ICP DAS Co., Ltd.
SHEN,YANG-BIN, Associate Professor in Finance, College of Management,
Yuan Ze University
JIANG,YI-JYUN, Lawyer, Premium Attorneys-at-Law
CHEN,SHAO-CHI, Program Evaluator of Accreditation of Engineering Education,
Institute of Engineering Education Taiwan
CHAO,YU, Associate Professor in Department of Business Administration ,
Chung Hua University
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):Re-election of directors
8.Reason for the change:Re-election of directors
Elected 3 board directors and 4 independent directors in 2022 general
shareholders' meeting.
9.Number of shares held by the new position holder when elected:
Board Director YEH,NAI-TI 4,194,111 shares
Board Director CHEN,RUEI-YU 6,762,075 shares
Board Director HUANG,BIN-FONG 726,000 shares
Independent Director SHEN,YANG-BIN 25 shares
Independent Director JIANG,YI-JYUN 0 shares
Independent Director CHEN,SHAO-CHI 6,600 shares
Independent Director CHAO,YU 0 shares
10.Original term (from __________ to __________):2019/06/03~2022/06/14
11.Effective date of the new appointment:2022/06/14
12.Turnover rate of directors of the same term:N/A.
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:
The tenure of the 3 new directors and 4 independent directors is
2022/06/14~2025/06/13.
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