Announcement of the Company’s list of newly elected independent director
· Issued by Ideal Bike Corporation
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Today's Information
Provided by: IDEAL BIKE CORPORATION
SEQ_NO
2
Date of announcement
2022/06/09
Time of announcement
18:00:12
Subject
Announcement of the Company's list of newly
elected independent director
Date of events
2022/06/09
To which item it meets
paragraph 6
Statement
1.Date of occurrence of the change:2022/06/09
2.Elected or changed position (Please enter institutional
director, institutional supervisor, independent director,
natural-person director or natural-person supervisor):Independent director
3.Title and name of the previous position holder:N/A
4.Resume of the previous position holder:N/A
5.Title and name of the new position holder:Independent director Liu,Kun-Tien
6.Resume of the new position holder:Chaoho International Attorney-at-law
Attorney-at-law
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):New appointment
8.Reason for the change:By-election of Independent Directors
9.Number of shares held by the new position holder when elected:0
10.Original term (from __________ to __________):2021/07/20~2024/7/19
11.Effective date of the new appointment:2022/06/09
12.Turnover rate of directors of the same term:1/7
13.Turnover rate of independent directors of the same term:1/3
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
