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Statement
| 1.Date of occurrence of the change:2022/06/10
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
3.Title and name of the previous position holder:
Director :Shu-Chyuan Yeh
Director :Tse-Sung Tsai
Director :Sheunn-Ching Yang
Director :Ming-Te Tu
Director :Shu-Hsun Yeh
Director :Pin-Wen Fang
Independent Director :Feng-Hsien Shih
Independent Director :Wan-Ping Chen
Independent Director :Pin-Chi Wei
4.Resume of the previous position holder:
Shu-Chyuan Yeh Chairman of the company
Tse-Sung Tsai Director and General Manager of the company
Sheunn-Ching Yang Director of the company
Ming-Te Tu Director and Vice President of the company
Shu-Hsun Yeh Director of the company
Pin-Wen Fang Director of the company
Feng-Hsien Shih Independent Director, Member of the Audit Committee and
Member of the Compensation Committee of the company
Wan-Ping Chen Independent Director, Member of the Audit Committee and
Member of the Compensation Committee of the company
Pin-Chi Wei Independent Director, Member of the Audit Committee and
Member of the Compensation Committee of the company
5.Title and name of the new position holder:
Director :Shu-Chyuan Yeh
Director :Tse-Sung Tsai
Director :Sheunn-Ching Yang
Director :Ming-Te Tu
Director :Shu-Hsun Yeh
Director :Pin-Wen Fang
Independent Director :Feng-Hsien Shih
Independent Director :Wan-Ping Chen
Independent Director :Pin-Chi Wei
6.Resume of the new position holder:
Shu-Chyuan Yeh Chairman of the company
Tse-Sung Tsai Director and General Manager of the company
Sheunn-Ching Yang Director of the company
Ming-Te Tu Director and Vice President of the company
Shu-Hsun Yeh Director of the company
Pin-Wen Fang Directorof the company
Feng-Hsien Shih Independent Director, Member of the Audit Committee and
Member of the Compensation Committee of the company
Wan-Ping Chen Independent Director, Member of the Audit Committee and
Member of the Compensation Committee of the company
Pin-Chi Wei Independent Director, Member of the Audit Committee and
Member of the Compensation Committee of the company
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"): Term expired
8.Reason for the change:Term expired and full re-election
9.Number of shares held by the new position holder when elected:
Director Shu-Chyuan Yeh:14,526,754shares
Director Tse-Sung Tsai:100,000shares
Director Sheunn-Ching Yang:1,303,654shares
Director Ming-Te Tu:214,829shares
Director Shu-Hsun Yeh:275,475shares
Director Pin-Wen Fang:150,000shares
Independent Director Feng-Hsien Shih:394,080shares
Independent Director Wan-Ping Chen:150,000shares
Independent Director Pin-Chi Wei:362,000shares
10.Original term (from __________ to __________): 2019/06/12~2022/06/11
11.Effective date of the new appointment: 2022/06/10
12.Turnover rate of directors of the same term:
Term expired and full re-election, N/A
13.Turnover rate of independent directors of the same term:
Term expired and full re-election, 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:None
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