Announcement on behalf of subsidiary STL Energy Technology (S) Pte. Ltd.'s newly-appointed director
· Issued by STL Technology Co., Ltd.
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Today's Information
Provided by: STL Technology Co., Ltd.
SEQ_NO
1
Date of announcement
2022/07/14
Time of announcement
13:48:21
Subject
Announcement on behalf of subsidiary
STL Energy Technology (S) Pte. Ltd.'s
newly-appointed director
Date of events
2022/07/14
To which item it meets
paragraph 6
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
3.Title and name of the previous position holder:NA
4.Resume of the previous position holder:NA
5.Title and name of the new position holder:
STL Energy Technology (S) Pte. Ltd.'s director Fan, Kuei-Chun
6.Resume of the new position holder:STL Technology Co., Ltd. Vice President
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):new appointment
8.Reason for the change:Operational plan.
9.Number of shares held by the new position holder when elected:0
10.Original term (from __________ to __________):NA
11.Effective date of the new appointment:2022/07/14
12.Turnover rate of directors of the same term:50%
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:NA
