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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):juristic-person director、
independent director and natural-person director
3.Title and name of the previous position holder:
(1)Dr. Chi-Chia Hsieh
(2)CyberTAN Technology, Inc. Representative: Mr. Gwong-Yih Lee
(3)CyberTAN Technology, Inc. Representative: Mr. Hank Hsieh
(4)CyberTAN Technology, Inc. Representative: Mr. Kuoliang Ho
Independent directors:
(1)Dr. Yun Lin
(2)Mr. Golub Drakulovic
(3)Mr. Jong Wang
4.Resume of the previous position holder:
(1)Dr. Chi-Chia Hsieh
Chairperson, Microelectronics Technology Inc.
(2)CyberTAN Technology, Inc. Representative: Mr. Gwong-Yih Lee
Chairperson, CyberTAN Technology, Inc.
(3)CyberTAN Technology, Inc. Representative: Mr. Hank Hsieh
Vice president and director, CyberTAN Technology, Inc.
(4)CyberTAN Technology, Inc. Representative: Mr. Kuoliang Ho
Director, CyberTAN Technology, Inc.
Independent directors:
(1)Dr. Yun Lin
Adjunct professor of Finance, National Taiwan University
(2)Mr. Golub Drakulovic
Convener of the Remuneration Committee, Microelectronics Technology Inc.
(3)Mr. Jong Wang
Vice President and Chief Legal Officer, Polytronics Technology Corp.
5.Title and name of the new position holder:
(1)Dr. Chi-Chia Hsieh
(2)CyberTAN Technology, Inc. Representative: Mr. Gwong-Yih Lee
(3)CyberTAN Technology, Inc. Representative: Mr. Hank Hsieh
(4)Mr. Eugene Wu
Independent directors:
(1)Dr. Yun Lin
(2)Mr. Golub Drakulovic
(3)Mr. Jong Wang
6.Resume of the new position holder:
(1)Dr. Chi-Chia Hsieh
Chairperson, Microelectronics Technology Inc.
(2)CyberTAN Technology, Inc. Representative: Mr. Gwong-Yih Lee
Chairperson, CyberTAN Technology, Inc.
(3)CyberTAN Technology, Inc. Representative: Mr. Hank Hsieh
Vice president and director, CyberTAN Technology, Inc.
(4)Mr. Eugene Wu
President, Microelectronics Technology Inc.
Independent directors:
(1)Dr. Yun Lin
Adjunct professor of Finance, National Taiwan University
(2)Mr. Golub Drakulovic
Convener of the Remuneration Committee, Microelectronics Technology Inc.
(3)Mr. Jong Wang
Vice President and Chief Legal Officer, Polytronics Technology Corp.
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):tenure expired
8.Reason for the change:tenure expired
9.Number of shares held by the new position holder when elected:
(1)Mr. Chi-Chia Hsieh: 2,803,279 shares
(2)CyberTAN Technology, Inc. Representative:Mr. Gwong-Yih Lee
54,190,749 shares
(3)CyberTAN Technology, Inc. Representative:Mr. Hank Hsieh
54,190,749 shares
(4)Mr. Eugene Wu
105,617 shares
Independent directors:
(1)Dr. Yun Lin:0 share
(2)Mr. Golub Drakulovic:0 share
(3)Mr. Jong Wang:0 share
10.Original term (from __________ to __________):2019/06/19~2022/06/18
The tenure of the directors of 16th term will end at this annual
shareholder's meeting
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:None
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