CastleNet Technology : Announcement of the 9th elect list of Directors of the Company

Close

Today's Information

Provided by: CastleNet Technology Inc.
SEQ_NO	2	Date of announcement	2022/06/27	Time of announcement	21:18:46
Subject	Announcement of the 9th elect list of Directors of the Company
Date of events	2022/06/27	To which item it meets	paragraph 6
Statement	1.Date of occurrence of the change:2022/06/27 2.Elected or changed position (Please enter institutional director, institutional supervisor, independent director, natural-person director or natural-person supervisor): institutional director and independent director 3.Title and name of the previous position holder: Directors Representative of Kinpo Electronics, Inc.﹕YING, CHANG Directors Representative of Kinpo Electronics, Inc.﹕HUNG-MAO, TIEN Directors Representative of Kinpo Electronics, Inc.﹕CHIEH-LI, HSU Directors Representative of Kinpo Electronics, Inc.﹕TAI-CHANG, CHIANG Directors Representative of Kinpo Electronics, Inc.﹕WEN-HAN, HSU Directors Representative of Kinpo Electronics, Inc.﹕Khongsit Choukitcharoen Independent Directors CHI-CHING, FU Independent Directors HSIAO-TUNG, CHENG Independent Directors HUI-YIN, CHIU 4.Resume of the previous position holder: Representative of Kinpo Electronics, Inc.﹕YING, CHANG; the Director of Allied Circuit Co., LTD; The Vice General Manager of Compal Electronics,Inc. Representative of Kinpo Electronics, Inc.﹕HUNG-MAO, TIEN; the Chairman of Institute for National Policy Research Representative of Kinpo Electronics, Inc.﹕CHIEH-LI, HSU; the Chairman and General Manager of AcBel Polytech Inc. Representative of Kinpo Electronics, Inc.﹕TAI-CHANG, CHIANG; the Director and General Manager of Dongguan Kaipo Electronics Co., Ltd. Representative of Kinpo Electronics, Inc.﹕WEN-HAN, HSU; the Company Secretary of Kinpo Electronics, Inc. Representative of Kinpo Electronics, Inc.﹕Khongsit Choukitcharoen; the Director and General Manager of Cal-Comp Electronics(Thailand) Public Company Limited CHI-CHING, FU; the Chairman of e-Force Taiwan Co., Ltd. HSIAO-TUNG, CHENG; the Attorney-in Charge of CHUN-CHI Law Firm HUI-YIN, CHIU; the Accountant of HSIN-TA Accountancy Firm 5.Title and name of the new position holder: Directors Representative of Kinpo Electronics, Inc.﹕YING, CHANG Directors Representative of Kinpo Electronics, Inc.﹕CHIEH-LI, HSU Directors Representative of Kinpo Electronics, Inc.﹕WEI-YANG, HSU Directors Representative of Kinpo Electronics, Inc.﹕YU-HUI, HUANG Directors Representative of Kinpo Electronics, Inc.﹕TAI-CHANG, CHIANG Directors Representative of Kinpo Electronics, Inc.﹕WEN-HAN, HSU Independent Directors CHI-CHING, FU Independent Directors CHIEN-WEN, TSAI Independent Directors SHENG-HAUR, HSU 6.Resume of the new position holder: Representative of Kinpo Electronics, Inc.﹕YING, CHANG; the Director of Allied Circuit Co., LTD.; The Vice General Manager of Compal Electronics,Inc. Representative of Kinpo Electronics, Inc.﹕CHIEH-LI, HSU; the Chairman and General Manager of AcBel Polytech Inc. Representative of Kinpo Electronics, Inc.﹕WEI-YANG, HSU; the Director of Kinpo Electronics, Inc. Representative of Kinpo Electronics, Inc.﹕YU-HUI, HUANG; the Director and General Manager of NKG Advanced Intelligence and Technology Development (Yue Yang) Co., Ltd. Representative of Kinpo Electronics, Inc.﹕TAI-CHANG, CHIANG; the Director and General Manager of Dongguan Kaipo Electronics Co., Ltd. Representative of Kinpo Electronics, Inc.﹕WEN-HAN, HSU; the Company Secretary of Kinpo Electronics, Inc. CHI-CHING, FU; the Chairman of e-Force Taiwan Co., Ltd. CHIEN-WEN, TSAI; the Independent Director of Cen Link Co., Ltd. SHENG-HAUR, HSU; the Chairman of Costar Electronics Inc. 7.Circumstances of change (Please enter "resignation", "dismissal", "term expired", "death" or "new appointment"): term expired 8.Reason for the change: The 8th Board of Directors whose term expired and re-elected by Shareholders' Meeting. 9.Number of shares held by the new position holder when elected: (1).Kinpo Electronics, Inc.: 129,958,907 shares. (2).CHI-CHING, FU: 0 share. (3).CHIEN-WEN, TSAI: 0 share. (4).SHENG-HAUR, HSU: 0 share. 10.Original term (from __________ to __________): From June 24, 2019 to June 23, 2022. 11.Effective date of the new appointment:2022/06/27 12.Turnover rate of directors of the same term: Not applicable due to re-electing for term expired. 13.Turnover rate of independent directors of the same term: Not applicable due to re-electing for term expired. 14.Turnover rate of supervisors of the same term: Not applicable due to having set up an Audit Committee. 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.