Announcement of director election results for 2022 shareholders' meeting.(including independent directors)
· Issued by Motech Industries, Inc.
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Today's Information
Provided by: MOTECH INDUSTRIES INC
SEQ_NO
1
Date of announcement
2022/06/21
Time of announcement
16:42:45
Subject
Announcement of director election results for
2022 shareholders' meeting.(including independent
directors)
Date of events
2022/06/21
To which item it meets
paragraph 6
Statement
1.Date of occurrence of the change:2022/06/21
2.Elected or changed position (Please enter institutional
director, institutional supervisor, independent director,
natural-person director or natural-person supervisor):
All members of directors and independent directors.
3.Title and name of the previous position holder:
Director: Yung-Hui Tseng
Director: Chih-Kaou Lee
Director: Ming-Shiaw Lu
Director: Shao-Hua Huang
Independent Director: Cheng-Ching Wu
Independent Director: San-Boh Lee
Independent Director: Kin-Tsau Lee
4.Resume of the previous position holder:
Director: Yung-Hui Tseng- Chairperson of Motech.
Director: Chih-Kaou Lee- Director of Motech.
Director: Ming-Shiaw Lu- Director of Motech.
Director: Shao-Hua Huang- Director of Motech.
Independent Director: Cheng-Ching Wu- Independent Director of Motech.
Independent Director: San-Boh Lee- Independent Director of Motech.
Independent Director: Kin-Tsau Lee- Independent Director of Motech.
5.Title and name of the new position holder:
Director: Yung-Hui Tseng
Director: Chih-Kaou Lee
Director: Ming-Shiaw Lu
Director: Shao-Hua Huang
Independent Director: San-Boh Lee
Independent Director: Kin-Tsau Lee
Independent Director: Chia-Hsin Chang
6.Resume of the new position holder:
Director: Yung-Hui Tseng- Chairperson of Motech.
Director: Chih-Kaou Lee- Director of Motech.
Director: Ming-Shiaw Lu- Director of Motech.
Director: Shao-Hua Huang- Director of Motech.
Independent Director: San-Boh Lee- Independent Director of Motech.
Independent Director: Kin-Tsau Lee- Independent Director of Motech .
Independent Director: Chia-Hsin Chang- Independent Director of Getac
Holdings Corp.
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):Term expired.
8.Reason for the change:Term expired and re-election.
9.Number of shares held by the new position holder when elected:
Directors: Yung-Hui Tseng: 10,582,717 shares.
Directors: Chih-Kaou Lee: 4,022,716 shares.
Directors: Ming-Shiaw Lu 2,579,827 shares.
Directors: Shao-Hua Huang: 0 share.
Independent Directors: San-Boh Lee: 135,328 shares.
Independent Directors: Kin-Tsau Lee: 0 share.
Independent Directors: Chia-Hsin Chang: 0 share.
10.Original term (from __________ to __________):2019/06/17~2022/06/16
11.Effective date of the new appointment:2022/06/21
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
