Announcement of the Company's list of
newly elected directors and supervisor ,
on behalf of major subsidiary KENTEC INC.
Date of events
2022/06/22
To which item it meets
paragraph 6
Statement
1.Date of occurrence of the change:2022/06/22
2.Elected or changed position (Please enter institutional
director, institutional supervisor, independent director,
natural-person director or natural-person supervisor):
Institutional director, natural-person director and
natural-person supervisor
3.Title and name of the previous position holder:
(1)Corporate director representative of KENMEC.：CHING-FU HSIEH
(2)Corporate director representative of KENMEC.：CHOU-HUANG PAI
(3)natural-person director：MING-KAI HSIEH
(4)natural-person supervisor： SHEN-YANN LU
4.Resume of the previous position holder:
(1)Chairperson of KENTEC Inc.
(2)Director of KENTEC Inc.
(3)Director of KENTEC Inc.
(4)Supervisorr of KENTEC Inc.
5.Title and name of the new position holder:
(1)Corporate director representative of KENMEC.：CHING-FU HSIEH
(2)Corporate director representative of KENMEC.：CHOU-HUANG PAI
(3)natural-person director：MING-KAI HSIEH
(4)natural-person supervisor： SHEN-YANN LU
6.Resume of the new position holder:
(1)Chairperson of KENTEC Inc.
(2)Director of KENTEC Inc.
(3)Director of KENTEC Inc.
(4)Supervisorr of KENTEC Inc.
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):
term expired
8.Reason for the change:term expired
9.Number of shares held by the new position holder when elected:
(1)Corporate director representative of KENMEC.：
CHING-FU HSIEH ：47,252,154 shares
(2)Corporate director representative of KENMEC.：
CHOU-HUANG PAI：47,252,154 shares
(3)natural-person director：MING-KAI HSIEH：34,351 shares
(4)natural-person supervisor： SHEN-YANN LU：0 shares
10.Original term (from __________ to __________):
from 2019/06/26 to 2022/06/25
11.Effective date of the new appointment:2022/6/22
12.Turnover rate of directors of the same term:
N/A. Term expired and full re-election.
13.Turnover rate of independent directors of the same term:
N/A. Term expired and full re-election.
14.Turnover rate of supervisors of the same term:
N/A. Term expired and full re-election.
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
