Today's Information |
Provided by: ACTRON TECHNOLOGY CORPORATION | |||||
SEQ_NO | 7 | Date of announcement | 2022/05/27 | Time of announcement | 17:05:59 |
Subject | The Company's re-election of directors at 2022 Annual General Shareholders' meeting | ||||
Date of events | 2022/05/27 | To which item it meets | paragraph 6 | ||
Statement | 1.Date of occurrence of the change:2022/05/27 2.Elected or changed position (Please enter institutional director, institutional supervisor, independent director, natural-person director or natural-person supervisor): director,independent director, natural-person director 3.Title and name of the previous position holder: Directors: (1)Ming-Kuang Lu (2)Representative of LITE-ON SEMICONDUCTOR CORP.: Yu Kai Xing (3)Representative of Sino-American Silicon Products Inc.:Tan-Liang Yao (4)Representative of Sino-American Silicon Products Inc.: Hsiu-lan Hsu (5)Representative of Kai-Chiang Company : Hau Fang (6)Representative of Hsuhsin Investment CORP.: Su-Mei Yang (7)Hsien-Chung Wu (8)Steven Ho Independent director: (1)Chung-Hsien Liu (2)YUNG-CHOU KING (3)JENG-YWAN JENG 4.Resume of the previous position holder: Directors: (1)Ming-Kuang Lu Chairman and CEO of Actron Technology Corporation., Director of Sino-American Silicon Products Inc (2)Representative of LITE-ON SEMICONDUCTOR CORP.: Yu Kai Xing Director of Eris Technology Corp. (3)Representative of Sino-American Silicon Products Inc.:Tan-Liang Yao Vice Chairman and President of Sino-American Silicon Products Inc., Representative of GlobalWafers Co., Ltd. (4)Representative of Sino-American Silicon Products Inc.: Hsiu-lan Hsu Director and CEO of Sino-American Silicon Products Inc., Chairman and CEO of GlobalWafers Co., Ltd. (5)Representative of Kai-Chiang Company : Hau Fang Representative of Sino-American Silicon Products Inc., (6)Representative of Hsuhsin Investment CORP.: Su-Mei Yang Chairman of Hsuhsin Investment CORP (7)Hsien-Chung Wu President of Actron Technology Corporation., Representative of DING-WEI TECHNOLOGY CO.LTD (8)Steven Ho Representative of DING-WEI TECHNOLOGY CO.LTD Independent director: (1)Chung-Hsien Liu Chair Professor, Soochow University., Adjunct Associate Professor, Tunghai University (2)YUNG-CHOU KING Lite-on Technology Corp. Deputy General Manager (3)JENG-YWAN JENG Distinguished Professor, Mechanical Engineering, National Taiwan University of Science and Technology., Independent Director of ANT PRECISION INDUSTRY CO., LTD 5.Title and name of the new position holder: Directors: (1)Ming-Kuang Lu (2)Tan-Liang Yao (3)Representative of Sino-American Silicon Products Inc.: Hsiu-lan Hsu (4)Representative of Sino-American Silicon Products Inc.: Hau Fang (5)Representative of Hsuhsin Investment CORP.: Su-Mei Yang (6)Hsien-Chung Wu Independent director: (1)Chung-Hsien Liu (2)JENG-YWAN JENG (3)SHU-MEI CHANG 6.Resume of the new position holder: Directors: (1)Ming-Kuang Lu Chairman and CEO of Actron Technology Corporation., Director of Sino-American Silicon Products Inc (2)Tan-Liang Yao Vice Chairman and President of Sino-American Silicon Products Inc., Representative of GlobalWafers Co., Ltd. (3)Representative of Sino-American Silicon Products Inc.: Hsiu-lan Hsu Director and CEO of Sino-American Silicon Products Inc., Chairman and CEO of GlobalWafers Co., Ltd. (4)Representative of Sino-American Silicon Products Inc.: Hau Fang Representative of Sino-American Silicon Products Inc., (5)Representative of Hsuhsin Investment CORP.: Su-Mei Yang Chairman of Hsuhsin Investment CORP (6)Hsien-Chung Wu President of Actron Technology Corporation., Representative of DING-WEI TECHNOLOGY CO.LTD Independent director: (1)Chung-Hsien Liu Chair Professor, Soochow University., Adjunct Associate Professor, Tunghai University (2)JENG-YWAN JENG Distinguished Professor, Mechanical Engineering, National Taiwan University of Science and Technology., Independent Director of ANT PRECISION INDUSTRY CO., LTD (3)SHU-MEI CHANG CFO of BILLION ELECTRIC CO., LTD. 7.Circumstances of change (Please enter "resignation", "dismissal", "term expired", "death" or "new appointment"): Tenure expired. 8.Reason for the change:Tenure expired. 9.Number of shares held by the new position holder when elected: Directors: (1)Ming-Kuang Lu: 4,880,000 shares (2)Tan-Liang Yao:42,700 shares (3)Representative of Sino-American Silicon Products Inc.: Hsiu-lan Hsu:20,807,346 shares (4)Representative of Sino-American Silicon Products Inc.: Hau Fang: 20,807,346 shares (5)Representative of Hsuhsin Investment CORP.: Su-Mei Yang: 2,220,000shares (6)Hsien-Chung Wu: 195,153shares Independent director: (1)Chung-Hsien Liu: 0 shares (2)JENG-YWAN JENG: 0 shares (3)SHU-MEI CHANG: 0 shares 10.Original term (from __________ to __________):2019/05/29~2022/05/28 11.Effective date of the new appointment:2022/5/27~2025/5/26 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"):Yes 16.Any other matters that need to be specified:NA |
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Actron Technology Corporation published this content on 27 May 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 27 May 2022 09:20:08 UTC.