|
Statement
| 1.Date of occurrence of the change:2022/07/14
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, and
natural-person supervisor.
3.Title and name of the previous position holder:
Name of Director:
Kuo-Ian Cheng, Chen-Chia Cheng, Jian-Fang Zhu
Pei-Chao Chang, Ming-Chang Chiang
Name of Supervisor:
Mei-Hui Lin, Chang-Chieh Liu, Qing-Biao Wu
4.Resume of the previous position holder:
Name of Director Resume
Kuo-Ian Cheng General Manager, Thomas Dynamic Material
(Jiangsu) Co., Ltd.
Chen-Chia Cheng Executive Vice General Manager, Thomas
Dynamic Material (Jiangsu) Co., Ltd.
Jian-Fang Zhu Senior Manager, Legal Affairs Office of
General Manager Office of Thomas Dynamic
Material (Jiangsu) Co., Ltd.
Pei-Chao Chang Senior Manager, Wuxi Lee Bou Silicon
Industries Co., Ltd.
Ming-Chang Chiang Vice Senior Manager, Wuxi Paihong Real
Estate Co.,Ltd.
Name of Supervisor Resume
Mei-Hui Lin Senior Manager, Audit Office of Thomas
Dynamic Material (Jiangsu) Co., Ltd.
Chang-Chieh Liu Executive Senior Manager, Factory Department
of Thomas Dynamic Material (Jiangsu) Co., Ltd.
Qing-Biao Wu Manager, Factory Department of Thomas
Dynamic Material (Jiangsu) Co., Ltd.
5.Title and name of the new position holder:
Name of Director:
Kuo-Ian Cheng, Chen-Chia Cheng, Jian-Fang Zhu
Pei-Chao Chang, Ming-Chang Chiang, Hsiu-Hsing Lin
Name of Independent Director:
Dagang Gao, Shih-Kai Chiu, Ming-Ching Hsieh
Name of Supervisor:
Mei-Hui Lin, Chang-Chieh Liu, Qing-Biao Wu
6.Resume of the new position holder:
Name of Director Resume
Kuo-Ian Cheng General Manager, Thomas Dynamic Material
(Jiangsu) Co., Ltd.
Chen-Chia Cheng Executive Vice General Manager, Thomas
Dynamic Material (Jiangsu) Co., Ltd.
Jian-Fang Zhu Senior Manager, Legal Affairs Office of
General Manager Office of Thomas Dynamic
Material (Jiangsu) Co., Ltd.
Pei-Chao Chang Senior Manager, Wuxi Lee Bou Silicon
Industries Co., Ltd.
Ming-Chang Chiang Vice Senior Manager, Wuxi Paihong Real
Estate Co.,Ltd.
Hsiu-Hsing Lin Executive Senior Manager, Financial
Department of Thomas Dynamic Material
(Jiangsu) Co., Ltd.
Name of Independent
Director: Resume
Dagang Gao Vice General Manager, Beijing Zhongfeng
Wancheng Construction Engineering Co., Ltd.
Shih-Kai Chiu Chairman, Hocheng (China) Co., Ltd.
Ming-Ching Hsieh Vice General Manager, Sinmag Equipment
(China) Co., Ltd.
Name of Supervisor Resume
Mei-Hui Lin Senior Manager, Audit Office of Thomas
Dynamic Material (Jiangsu) Co., Ltd.
Chang-Chieh Liu Executive Senior Manager, Factory Department
of Thomas Dynamic Material (Jiangsu) Co., Ltd.
Qing-Biao Wu Manager, Factory Department of Thomas
Dynamic Material (Jiangsu) Co., Ltd.
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):
Full re-election in advance.
8.Reason for the change:Full re-election in advance.
9.Number of shares held by the new position holder when elected:
Name of Director Shareholding when elected
(Independent Director)
Kuo-Ian Cheng 0
Chen-Chia Cheng 0
Jian-Fang Zhu 0
Pei-Chao Chang 0
Ming-Chang Chiang 0
Hsiu-Hsing Lin 0
Dagang Gao 0
Shih-Kai Chiu 0
Ming-Ching Hsieh 0
Name of Supervisor Shareholding when elected
Mei-Hui Lin 0
Chang-Chieh Liu 0
Qing-Biao Wu 0
10.Original term (from __________ to __________):2020/03/31~2023/03/30
11.Effective date of the new appointment:2022/07/14
12.Turnover rate of directors of the same term:
It is not applicable because of the full re-election.
13.Turnover rate of independent directors of the same term:
It is not applicable because of the full re-election.
14.Turnover rate of supervisors of the same term:
It is not applicable because of the full re-election.
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.
|
