Announcement of changes of director on behalf of subsidiary Xurong Electronic (Shenzhen) Co., Ltd.
· Issued by Silitech Technology Corporation
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Provided by: Silitech Technology Corporation
SEQ_NO
1
Date of announcement
2022/01/17
Time of announcement
16:36:17
Subject
Announcement of changes of director on behalf of
subsidiary Xurong Electronic (Shenzhen) Co., Ltd.
Date of events
2022/01/17
To which item it meets
paragraph 6
Statement
1.Date of occurrence of the change:2022/01/17
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:
Hsu Yu-Chen:
Director of Xurong Electronic (Shenzhen) Co., Ltd.
Laster Cheng:
Director of Xurong Electronic (Shenzhen) Co., Ltd.
Johnny Yang:
Director of Xurong Electronic (Shenzhen) Co., Ltd.
4.Resume of the previous position holder:
Hsu Yu-Chen : President of Silitech Technology Corp.
Laster Cheng : OP Head of Silitech Technology Corp.
Johnny Yang : Department Head of Silitech Technology Corp.
5.Title and name of the new position holder:
Hsu Yu-Chen:
Director of Xurong Electronic (Shenzhen) Co., Ltd.
Laster Cheng:
Director of Xurong Electronic (Shenzhen) Co., Ltd.
Andy Pai:
Director of Xurong Electronic (Shenzhen) Co., Ltd.
6.Resume of the new position holder:
Hsu Yu-Chen : President of Silitech Technology Corp.
Laster Cheng : OP Head of Silitech Technology Corp.
Andy Pai : Department Head of Silitech Technology Corp.
7.Circumstances of change (Please enter ��resignation��, ��dismissal��,
��term expired��, ��death�� or ��new appointment��):
Job adjustment
8.Reason for the change:Job adjustment
9.Number of shares held by the new position holder when elected:NA
10.Original term (from __________ to __________):NA
11.Effective date of the new appointment:2022/01/17
12.Turnover rate of directors of the same term:1/3
13.Turnover rate of independent directors of the same term:NA
14.Turnover rate of supervisors of the same term:NA
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
