- Home
- Corporate Governance
- News & Events
- Material Information
- Announcement of change board member of board of directors by-election
2024-05-22
Back to list
Announcement of change board member of board of directors by-election
Subject： Announcement of change board member of board of directors by-election
To which item it meets：paragraph 6
Date of events： 2024/5/22
Statement:
1.Date of occurrence of the change:2024/05/22
2.Elected or changed position (Please enter institutional director, institutional supervisor, independent director, natural-person director or natural-person supervisor): natural-person director
3.Title and name of the previous position holder:director; Sinyi Co., Ltd.
4.Resume of the previous position holder:the Company's institutional director
5.Title and name of the new position holder:director; Chen Li-Sin
6.Resume of the new position holder:the Company's General manager
7.Circumstances of change (Please enter “resignation”, “dismissal”, “term expired”, “death” or “new appointment”):new appointment
8.Reason for the change:The original institutional director resigned and a director was newly appointed after by-election.
9.Number of shares held by the new position holder when elected:511,446
10.Original term (from __________ to __________):2022/05/19~2025/05/18
11.Effective date of the new appointment:2024/05/22
12.Turnover rate of directors of the same term:1/7
13.Turnover rate of independent directors of the same term:0
14.Turnover rate of supervisors of the same term:0
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.): none.
To which item it meets：paragraph 6
Date of events： 2024/5/22
Statement:
1.Date of occurrence of the change:2024/05/22
2.Elected or changed position (Please enter institutional director, institutional supervisor, independent director, natural-person director or natural-person supervisor): natural-person director
3.Title and name of the previous position holder:director; Sinyi Co., Ltd.
4.Resume of the previous position holder:the Company's institutional director
5.Title and name of the new position holder:director; Chen Li-Sin
6.Resume of the new position holder:the Company's General manager
7.Circumstances of change (Please enter “resignation”, “dismissal”, “term expired”, “death” or “new appointment”):new appointment
8.Reason for the change:The original institutional director resigned and a director was newly appointed after by-election.
9.Number of shares held by the new position holder when elected:511,446
10.Original term (from __________ to __________):2022/05/19~2025/05/18
11.Effective date of the new appointment:2024/05/22
12.Turnover rate of directors of the same term:1/7
13.Turnover rate of independent directors of the same term:0
14.Turnover rate of supervisors of the same term:0
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.): none.