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:CHIEN,HAN-CHIANG director:CHEN,SHU-HUA director:HSU,HUNG-YEN supervisor:CHEN,CHUN-HUA 4.Resume of the previous position holder: CHIEN,HAN-CHIANG director:Senior Vice President of Taishin Securities CHEN,SHU-HUA director:Senior Vice President of Taishin Securities HSU,HUNG YEN director:Senior Assistant Vice President of Taishin Securities CHEN,CHUN-HUA supervisor:Vice President of Taishin Securities 5.Title and name of the new position holder: director:CHIEN,HAN-CHIANG director:CHEN,SHU-HUA director:HSU,HUNG-YEN supervisor:CHEN,CHUN-HUA 6.Resume of the new position holder: CHIEN,HAN-CHIANG director:Senior Vice President of Taishin Securities CHEN,SHU-HUA director:Senior Vice President of Taishin Securities HSU,HUNG-YEN director:Senior Assistant Vice President of Taishin Securities CHEN,CHUN-HUA supervisor:Vice President of Taishin Securities 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 Taishin Securities as the ninth director and supervisor. 9.Number of shares held by the new position holder when elected: 500,000 shares 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.): N0 | ||
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