|
Statement
| 1.Date of occurrence of the change:2022/06/15
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:
Director:Chiao Yu-Heng
Director:Walsin Lihwa corporation representive:Chiao Yu-Cheng
Director:Yeh Pei-Chen
Director:Lee Chia-Hwa
Director:HannStar Board Corporation representive:Shu Yao-Hsien
Director:Ku Li-Chin
Independent Director:Fan Po-Kang
Independent Director:Tan Yong Chian
Independent Director:Francis Chi
4.Resume of the previous position holder:
Director:Chiao Yu-Heng(Chairman and CEO of Walsin Technology Corporation)
Director:Walsin Lihwa corporation representive:Chiao Yu-Cheng(Chairman
and CEO of Winbond electronics corporation)
Director:Yeh Pei-Chen(chairman of GIGA-BYTE Technology Co., Ltd.)
Director:Lee Chia-Hwa(Director of International Mobile IOT Corp.)
Director:HannStar Board Corporation representive:Shu Yao-Hsien
(Director of HannStar Board Corporation)
Director:Ku Li-Chin(director and president of Walsin Technology
Corporation)
Independent Director:Fan Po-Kang(Independent director of
Walsin Technology Corporation)
Independent Director:Tan Yong Chian(Independent director of
Walsin Technology Corporation)
Independent Director:Francis Chi(President of Obio pharmacentical limited.)
5.Title and name of the new position holder:
Director:Chiao Yu-Heng
Director:Walsin Lihwa corporation representive:Chiao Yu-Cheng
Director:Yeh Pei-Chen
Director:Oliver Co., Ltd. representative: Chu Yeu-Yuh
Independent Director:Fan Po-Kang
Independent Director:Tan Yong-Chian
Independent Director:NG Chlen-Chun
6.Resume of the new position holder:
Director:Chiao Yu-Heng(Chairman and CEO of Walsin Technology
Corporation)
Director:Walsin Lihwa corporation representive:Chiao Yu-Cheng(Chairman
and CEO of Winbond electronics corporation)
Director:Yeh Pei-Chen(chairman of GIGA-BYTE Technology Co., Ltd.)
Director:Oliver Co., Ltd. representative: Chu Yeu-Yuh
(Director of HannStar Board Corporation)
Independent Director:Fan Po-Kang(Independent director of
Walsin Technology Corporation)
Independent Director:Tan Yong Chian(Independent director of
Walsin Technology Corporation)
Independent Director:NG Chlen Chun(Deloitte Consulting,
Kuala Lumpur,Malaysia)
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):term expired
8.Reason for the change:term expired and re-election.
9.Number of shares held by the new position holder when elected:
Director:Chiao Yu-Heng 12,887,461 shares
Director:Walsin Lihwa corporation representive:Chiao Yu-Cheng
88,902,325 shares
Director:Yeh Pei-Chen 0 shares
Director:Oliver Co., Ltd. representative: Chu Yeu-Yu 133,000 shares
Independent Director:Fan Po-Kang 0 shares
Independent Director:Tan Yong-Chian 358 shares
Independent Director:NG Chlen-Chun 0 shares
10.Original term (from __________ to __________):2019/06/19~2022/06/18
11.Effective date of the new appointment:2022/06/15
12.Turnover rate of directors of the same term:term expired and re-election.
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"):Yes
16.Any other matters that need to be specified:none.
|
