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Statement
| 1.Date of occurrence of the change:2022/06/24
2.Elected or changed position (Please enter institutional director,
institutional supervisor, independent director, natural-person director or
natural-person supervisor):
institutional director, independent director, natural-person director
3.Title and name of the previous position holder:
(1)Director:Jin-Yang Hung
(2)Director:Jyh-Chau Wang
(3)Director:Chin-Lung Ting,
Representative of Hyield Venture Capital Co., Ltd.
(4)Director:Chu-Hsiang Yang,
Representative of Hyield Venture Capital Co., Ltd.
(5)Independent Director:Chi-Chia Hsieh;
(6)Independent Director:Yuk-Lun Yim;
(7)Independent Director:Zhen-Wei Wang,
4.Resume of the previous position holder:
(1)Director:Jin-Yang Hung, Chairman & CEO of the Company
(2)Director:Jyh-Chau Wang, Chairman & CEO of the Company /
Chairman of Innolux Education Foundation
(3)Director:Chin-Lung Ting,
Representative of Hyield Venture Capital Co., Ltd.
Chairman of PanelSemi Corporation & CarUX Technology Inc.
(4)Director:Chu-Hsiang Yang,
Representative of Hyield Venture Capital Co., Ltd.
General Manager & COO of the Company /
Chairman of InnoCare Optoelectronics Corp.
(5)Independent Director:Chi-Chia Hsieh;
Chairman of Microelectronics Technology Inc.
(6)Independent Director:Yuk-Lun Yim;
Executive Director of S.A.S. Dragon Holding Limited
(7)Independent Director:Zhen-Wei Wang,
Independent Director of Simplo Technology Co., Ltd.
& Phison Electronics Corp.
5.Title and name of the new position holder:
(1)Director:Jin-Yang Hung
(2)Director:Jyh-Chau Wang
(3)Director:Chin-Lung Ting
(4)Director:Chu-Hsiang Yang
(5)Independent Director:Chi-Chia Hsieh;
(6)Independent Director: Chih-I Wu;
(7)Independent Director: Chih-Wei Wu;
(8)Independent Director: Shin-Bei Shen
(9)Independent Director: Chi-Mo Huang
6.Resume of the new position holder:
(1)Director:Jin-Yang Hung, Chairman & CEO of the Company
(2)Director:Jyh-Chau Wang, Chairman & CEO of the Company /
Chairman of Innolux Education Foundation
(3)Director:Chin-Lung Ting, Chairman of PanelSemi Corporation &
CarUX Technology Inc.
(4)Director:Chu-Hsiang Yang, General Manager & COO of the Company /
Chairman of InnoCare Optoelectronics Corp.
(5)Independent Director:Chi-Chia Hsieh;
Chairman of Microelectronics Technology Inc.
(6)Independent Director: Chih-I Wu;
Professor of Department of Electrical Engineering
& Graduate Institute of Electro-Optical
Engineering of National Taiwan University /
General Director, Electronic and Optoelectronic
System Research Laboratories of ITRI
(7)Independent Director: Chih-Wei Wu;
Independent Director of Cathay Real Estate
Development Co., Ltd. & Les enphants Co., Ltd.
(8)Independent Director: Shin-Bei Shen
Legal and Human Resources Director of
WPD TAIWAN ENERGY CO., LTD.
(9)Independent Director: Chi-Mo Huang
Independent Director of Solid State System
Company Limited
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):term expired
8.Reason for the change:Re-election.
9.Number of shares held by the new position holder when elected:
Shareholdings as of the book closure date of the 2022 Annual
General Meeting
Jin-Yang Hung; 1,116,752 shares.
Jyh-Chau Wang; 168,000 shares.
Chu-Hsiang Yang, 1,871,337 shares.
Chin-Lung Ting; 1,142,063 shares.
Chi-Chia Hsieh; 0 shares.
Chih-I Wu; 0 shares.
Chih-Wei Wu; 0 shares.
Shin-Bei Shen; 0 shares.
Chi-Mo Huang; 0 shares.
10.Original term (from __________ to __________):2019/07/01~2022/06/30
11.Effective date of the new appointment:2022/07/01
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"):Yes
16.Any other matters that need to be specified:None.
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