Asia Optical : Announcement of the Company's candidates List of Directors Election

Close

Today's Information

Provided by: ASIA OPTICAL CO., INC.
SEQ_NO	2	Date of announcement	2022/06/14	Time of announcement	20:00:18
Subject	Announcement of the Company's candidates List of Directors Election
Date of events	2022/06/14	To which item it meets	paragraph 6
Statement	1.Date of occurrence of the change: 2022/06/14 2.Elected or changed position (Please enter institutional director, institutional supervisor, independent director, natural-person director or natural-person supervisor): Institutional director, natural-person director , and independent director. 3.Title and name of the previous position holder: Directors: I-Jen Lai, Shu-Ping Wu, Tai-Lang Lin, and Yu-Liang Lin. Independent Directors: Chyan-Long Jan, Hui-Ming Lu, and Teng-Ko Chung. 4.Resume of the previous position holder: Director: I-Jen Lai, the Chairman of Asia Optical Co., Inc. Director: Shu-Ping Wu, the Assistant General Manager of General Finance Department & Spokesperson of Asia Optical Co., Inc. Director: Tai-Lang Lin, the General Manager of Asia Optical Co., Inc. Director: Yu-Liang Lin, the Director of HENME CHEMICAL INDUSTRIAL CO., CO., LTD. & HENME Trading Corp. Independent Director: Chyan-Long Jan, the Dean of Academic Affairs at Soochow University. Independent Director: Hui-Ming Lu, the Director of Hui-Ming Lu CPA Firm. Independent Director: Teng-Ko Chung, the Attorney-in Charge of CHUN-LUN International Law Firm. 5.Title and name of the new position holder: Director: I-Jen Lai, the Legal Representative of Tsih-Mei Industrial Co., Ltd. Director: Shu-Ping Wu Director: Tai-Lang Lin Director: Yu-Liang Lin Independent Director: Chyan-Long Jan Independent Director: Hui-Ming Lu Independent Director: Teng-Ko Chung 6.Resume of the new position holder: Director: I-Jen Lai, the Legal Representative of Tsih-Mei Industrial Co., Ltd. & the Chairman of Asia Optical Co., Inc. Director: Shu-Ping Wu, the Assistant General Manager of General Finance Department & Spokesperson of Asia Optical Co., Inc. Director: Tai-Lang Lin, the General Manager of Asia Optical Co., Inc. Director: Yu-Liang Lin, the Director of HENME CHEMICAL INDUSTRIAL CO., LTD. & HENME Trading Corp. Independent Director: Chyan-Long Jan, the Dean of Academic Affairs at Soochow University. Independent Director: Hui-Ming Lu, the Director of Hui-Ming Lu CPA Firm. Independent Director: Teng-Ko Chung, the Attorney-in Charge of CHUN-LUN International Law Firm. 7.Circumstances of change (Please enter "resignation", "dismissal", "term expired", "death" or "new appointment"): Term Expired. 8.Reason for the change: The term of office was expired, so directors and independent directors are completely re-elected. 9.Number of shares held by the new position holder when elected: Director: I-Jen Lai, the Legal Representative of Tsih-Mei Industrial Co., Ltd. : 16,000,000 shares. Director: Shu-Ping Wu : 358,559 shares. Director: Tai-Lang Lin : 388,978 shares. Director: Yu-Liang Lin : 1,724,156 shares. Independent Director: Chyan-Long Jan : 0 share. Independent Director: Hui-Ming Lu : 0 share. Independent Director: Teng-Ko Chung : 0 share. 10.Original term (from __________ to __________): From 2019/06/10 to 2022/06/09 11.Effective date of the new appointment: 2022/06/14. 12.Turnover rate of directors of the same term: Not applied to completely re-elected directors. 13.Turnover rate of independent directors of the same term: Not applied to completely re-elected directors. 14.Turnover rate of supervisors of the same term: Not applied. 15.Change in one-third or more of directors (Please enter "Yes" or "No"): No. 16.Any other matters that need to be specified: None.