Date of events | 2026/08/18 | To which item it meets | paragraph 6 |
Statement | 1.Date of occurrence of the change:2026/08/18 2.Elected or changed position (Please enter institutional director, institutional supervisor, independent director, natural-person director or natural-person supervisor):institutional director/institutional supervisor 3.Title and name of the previous position holder: Director:Jiang,Hao-Nong Director:Chang, Hsin Hui Director:Wang,Hsiu-Chuan Supervisor: Hsieh, Jeng-Jer 4.Resume of the previous position holder: Jiang,Hao-Nong director/ Chairman of MasterLink Securities Investment Advisory Co., Ltd. Chang, Hsin Hui director/ director of MasterLink Securities Investment Advisory Co., Ltd. Wang,Hsiu-Chuan director/ director of MasterLink Securities Investment Advisory Co., Ltd. Hsieh, Jeng-Jer supervisor/ supervisor of MasterLink Securities Investment Advisory Co., Ltd. 5.Title and name of the new position holder: Director:Jiang,Hao-Nong Director:Chang,Hsin Hui Director:Wang,Hsiu-Chuan Supervisor:Hsieh,Jeng-Jer 6.Resume of the new position holder: Jiang,Hao-Nong director/ chairman of MasterLink Securities Investment Advisory Co., Ltd. Chang, Hsin Hui director/ director of MasterLink Securities Investment Advisory Co., Ltd. Wang,Hsiu-Chuan director/ director of MasterLink Securities Investment Advisory Co., Ltd. Hsieh, Jeng-Jer supervisor/ supervisor of MasterLink Securities Investment Advisory Co., Ltd. 7.Circumstances of change (Please enter "resignation", "dismissal", "term expired", "death" or "new appointment"):term expired 8.Reason for the change: Taishin Securities, a single corporate shareholder, appointed MasterLink Securities Investment Advisory as the 11th director and supervisor. 9.Number of shares held by the new position holder when elected:NA 10.Original term (from __________ to __________):2023/09/01~2026/08/31 11.Effective date of the new appointment:2026/09/01 12.Turnover rate of directors of the same term:NA 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"):No 16.Any other matters that need to be specified (the information disclosure also meets the requirements of Article 7, subparagraph 6 of the Securities and Exchange Act Enforcement Rules, which brings forth a significant impact on shareholders rights or the price of the securities on public companies.):NA | ||
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