TMC's the list of directors elected to 2022 annual shareholders’ meeting.
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Today's Information
Provided by: TAIWAN MASK CORP.
SEQ_NO
2
Date of announcement
2022/05/26
Time of announcement
21:39:44
Subject
TMC's the list of directors elected to
2022 annual shareholders' meeting.
Date of events
2022/05/26
To which item it meets
paragraph 6
Statement
1.Date of occurrence of the change:2022/05/26
2.Elected or changed position (Please enter institutional director,
institutional supervisor, independent director, natural-person director or
natural-person supervisor):independent 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:Hui-Fen Chan
6.Resume of the new position holder:
Independent director, ITEQ Corporation independent director,
Stark Technology Inc.Independent Director, Formosa I Wind Power Co., Ltd.
RAKU CO., LTD. Taiwan Branch (Cayman Islans) director of Institutional
Representative independent director, IMOS-ChipMOS Technologies Inc.
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):new appointment
8.Reason for the change:
resignation of original director by-election.
9.Number of shares held by the new position holder when elected:7,000
10.Original term (from __________ to __________):2010/03/18 to 2023/03/17
11.Effective date of the new appointment:2022/05/26
12.Turnover rate of directors of the same term:14.29%
13.Turnover rate of independent directors of the same term:33.33%
14.Turnover rate of supervisors of the same term:NA
15.Change in one-third or more of directors (Please enter "Yes" or
"No"):no
16.Any other matters that need to be specified:NA
