|
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):
institutional director, independent director,
natural-person director
3.Title and name of the previous position holder:
Institutional Director: Bau Guang Investment Ltd.,
Representative: Ray-Ching Chang.
Institutional Director: Wah Lee Industrial Corp.,
Representative: Tsuen-Hsien Chang.
Natural-Person Director: Ching-Pin Yeh.
Natural-Person Director: Chih-Chen Wu.
Independent Director: Chen-Chi M. Ma.
Independent Director: Jeng-Ren Chiou.
Independent Director: Lai-Zhu Chen.
4.Resume of the previous position holder:
Institutional Director: Bau Guang Investment Ltd.,
Representative: Ray-Ching Chang,
Chairman, Wah Hong Industrial Corp.
Institutional Director: Wah Lee Industrial Corp.,
Representative: Tsuen-Hsien Chang,
CEO and COO, Wah Lee Industrial Corp.
Natural-Person Director: Ching-Pin Yeh,
President, Wah Hong Industrial Corp.
Natural-Person Director: Chih-Chen Wu,
Director, Wah Hong Industrial Corp.
Independent Director: Chen-Chi M. Ma,
Independent Director, Wah Hong Industrial Corp.
Independent Director: Jeng-Ren Chiou,
Independent Director, Wah Hong Industrial Corp.
Independent Director: Lai-Zhu Chen,
Independent Director, Wah Hong Industrial Corp.
5.Title and name of the new position holder:
Institutional Director: Bau Guang Investment Ltd.,
Representative: Ray-Ching Chang.
Institutional Director: Wah Lee Industrial Corp.,
Representative: Tsuen-Hsien Chang.
Natural-Person Director: Ching-Pin Yeh.
Natural-Person Director: Chih-Chen Wu.
Independent Director: Chen-Chi M. Ma.
Independent Director: Liang-Chien Lee.
Independent Director: Kuan-Neng Chen.
6.Resume of the new position holder:
Institutional Director: Bau Guang Investment Ltd.,
Representative: Ray-Ching Chang,
Chairman, Wah Hong Industrial Corp.
Institutional Director: Wah Lee Industrial Corp.,
Representative: Tsuen-Hsien Chang,
CEO and COO, Wah Lee Industrial Corp.
Natural-Person Director: Ching-Pin Yeh,
President, Wah Hong Industrial Corp.
Natural-Person Director: Chih-Chen Wu,
Director, Wah Hong Industrial Corp.
Independent Director: Chen-Chi M. Ma,
Independent Director, Wah Hong Industrial Corp.
Independent Director: Liang-Chien Lee,
Vice Principal and Professor of
Department of Finance at I-SHOU University.
Independent Director: Kuan-Neng Chen,
Chair Professor of Department of Electronic
at National Yang Ming Chiao Tung University.
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):term expired
8.Reason for the change:Elect new directors for a new term.
9.Number of shares held by the new position holder when elected:
Director: Bau Guang Investment Ltd.,
Representative: Ray-Ching Chang,1,427,357 shares
Director: Wah Lee Industrial Corp.,
Representative: Tsuen-Hsien Chang, 26,122,978 shares
Director: Ching-Pin Yeh, 1,49,994 shares
Director: Chih-Chen Wu, 571,129 shares
Independent Director: Chen-Chi M. Ma, 0 share
Independent Director: Liang-Chien Lee, 0 share
Independent Director: Kuan-Neng Chen, 0 share
10.Original term (from __________ to __________):
from 2019/05/29 to 2022/05/28
11.Effective date of the new appointment:2022/05/26
12.Turnover rate of directors of the same term:N/A
13.Turnover rate of independent directors of the same term:N/A
14.Turnover rate of supervisors of the same term:N/A
15.Change in one-third or more of directors (Please enter "Yes" or
"No"):No
16.Any other matters that need to be specified:
Wah Hong has set up an Audit Committee after 2019
Annual Shareholders' Meeting, therefore,
it is exempted from re-elect supervisors.
|
