|
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, independent director.
3.Title, name and nationality of the previous position holder:
Institutional director:Kuo-Ian Cheng
(Representative of Paiho Int'l Limited.) R.O.C.
Natural-person director:Shih-Chang Ko R.O.C.
Natural-person director:Lien-Fa Tsai R.O.C.
Natural-person director:Chen-Chia Cheng R.O.C.
Natural-person director:Yi-Liang Shih R.O.C.
Independent director:Yung-Fu Wu R.O.C.
Independent director:Cheng-Chu Lin R.O.C.
Independent director:Yong-Jen Tsao R.O.C.
4.Resume of the previous position holder:
(1)Institutional director:Kuo-Ian Cheng
(Representative of Paiho Int'l Limited.)
Chairman, Paiho Shih Holdings Corporation.
(2)Natural-person director:Shih-Chang Ko
Consultant, Crowe Horwath (TW) CPAs.
(3)Natural-person director:Lien-Fa Tsai
Vice General Manager, Tripod Technology Co., Ltd.
(4)Natural-person director:Chen-Chia Cheng
Executive Vice General Manager, Thomas Dynamic Material
(Jiangsu) Co., Ltd.
(5)Natural-person director:Yi-Liang Shih
Research & Development Officer,
Paiho Shih Holdings Corporation.
(6)Independent director:Yung-Fu Wu
Financial Senior Manager, Sunspring Metal Co., Ltd.
(7)Independent director:Cheng-Chu Lin
Outstanding Revenue Agent Award (Ministry of Finance)
(8)Independent director:Yong-Jen Tsao
Partner and Chief Financial Officer, EnWise CPAs & Co.
5.Title, name and nationality of the new position holder:
Natural-person director:Kuo-Ian Cheng R.O.C.
Institutional director:Shih-Chao Huang
(Representative of Paiho Int'l Limited.) R.O.C.
Natural-person director:Lien-Fa Tsai R.O.C.
Natural-person director:Cheng-Chu Lin R.O.C.
Natural-person director:Yong-Jen Tsao R.O.C.
Natural-person director:Shih-Chang Ko R.O.C.
Independent director:Yung-Fu Wu R.O.C.
Independent director:Wen-Chang Chen R.O.C.
Independent director:Yuh-Ching Tsai R.O.C.
Independent director:Kai-Li Wang R.O.C.
6.Resume of the new position holder:
(1)Natural-person director:Kuo-Ian Cheng
Chairman, Paiho Shih Holdings Corporation
(2)Institutional director:Shih-Chao Huang
(Representative of Paiho Int'l Limited.)
Chairman, Bei Jing Jing Yua Mao Shang Mao Limited Company.
(3)Natural-person director:Lien-Fa Tsai
Vice General Manager, Tripod Technology Co., Ltd.
(4)Natural-person director:Cheng-Chu Lin
Outstanding Revenue Agent Award (Ministry of Finance)
(5)Natural-person director:Yong-Jen Tsao
Partner and Chief Financial Officer,
EnWise CPAs & Co.
(6)Natural-person director:Shih-Chang Ko
Consultant, Crowe Horwath (TW) CPAs.
(7)Independent director:Yung-Fu Wu
Financial Senior Manager, Sunspring Metal Co., Ltd.
(8)Independent director:Wen-Chang Chen
Director of Lee Bou International Co., Ltd.
(9)Independent director:Yuh-Ching Tsai
Partner and Chief Financial Officer,
Everwell & Co., CPAs.
(10)Independent director:Kai-Li Wang
Professor, Department of Finance, Tunghai University.
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):Term expired.
8.Reason for the change:
Re-election of directors and independent directors
at the annual shareholders' meeting on June 22, 2022.
9.Number of shares held by the new position holder when elected:
Name of Directors (Independent Directors) Shareholding when elected
Paiho Int'l Limited 162,632,396
(Representative:Shih-Chao Huang holds 283,760 shares)
Kuo-Ian Cheng 25,554,482
Lien-Fa Tsai 25,660
Cheng-Chu Lin 0
Yong-Jen Tsao 0
Shih-Chang Ko 0
Yung-Fu Wu 0
Wen-Chang Chen 170,673
Yuh-Ching Tsai 11,000
Kai-Li Wang 5,000
10.Original term (from __________ to __________):2019/06/12~2022/06/11
11.Effective date of the new appointment:2022/06/22.
12.Turnover rate of directors of the same term:
It is not applicable because of the overall re-election.
13.Turnover rate of independent directors of the same term:
It is not applicable because of the overall re-election.
14.Turnover rate of supervisors of the same term:
The Company does not have a supervisor, so it's not applicable.
15.Change in one-third or more of directors (Please enter "Yes" or
"No"):Yes.
16.Directors with a registered household address in ROC.does not exceed 1/2 of the existing directors after
the change(Please enter "Yes" or "No"):No.
17.Only less than 2 independent directors with a registered
household address in ROC.after the change(Please enter
"Yes" or "No"):No.
18.Any other matters that need to be specified:None.
|
