Announcement on behalf of the major subsidiary SDI (Jiangsu) Co., Ltd. for the director's by-election
· Issued by Sdi Corporation
Close
Today's Information
Provided by: SDI CORPORATION
SEQ_NO
1
Date of announcement
2022/01/18
Time of announcement
16:17:58
Subject
Announcement on behalf of the major subsidiary
SDI (Jiangsu) Co., Ltd. for the director's by-election
Date of events
2022/01/18
To which item it meets
paragraph 6
Statement
1.Date of occurrence of the change:2022/01/18
2.Elected or changed position (Please enter institutional director,
institutional supervisor, independent director, natural-person director or
natural-person supervisor):Natural-person director
3.Title and name of the previous position holder:N/A
4.Resume of the previous position holder:N/A
5.Title and name of the new position holder:
Director: James Cheng; Associate VP
6.Resume of the new position holder:Associate VP of electronics business
center, President of subsidiary
7.Circumstances of change (Please enter ��resignation��, ��dismissal��,
��term expired��, ��death�� or ��new appointment��):New appointment
8.Reason for the change:Director's by-election.
9.Number of shares held by the new position holder when elected:N/A
10.Original term (from __________ to __________):2021/11/14~2024/11/13
11.Effective date of the new appointment:2022/01/18
12.Turnover rate of directors of the same term:1/3
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��):Yes
16.Any other matters that need to be specified:None
