Today's Information |
Provided by: CHICONY ELECTRONICS CO., LTD. | |||||
SEQ_NO | 2 | Date of announcement | 2022/06/10 | Time of announcement | 17:28:36 |
Subject | Announce the Re-election of the Company's Directors | ||||
Date of events | 2022/06/10 | To which item it meets | paragraph 6 | ||
Statement | 1.Date of occurrence of the change:2022/06/10 2.Elected or changed position (Please enter institutional director, institutional supervisor, independent director, natural-person director or natural-person supervisor): juristic-person director,independent director,natural-person director 3.Title and name of the previous position holder: Director:Hsu, Kun-Tai Director:Lu, Chin-Chung Director:Tsai, Ming-Hsien Director:Lee, Tse-Ching Director:Tong Ling Investment Co., Ltd Representative of the Legal Entity: Liu, Chia-Sheng Independent director:Lee, Yen-Sung Independent director:Lin, Ming-Ji Independent director:Chu, Chia-Hsiang 4.Resume of the previous position holder: Director:Hsu, Kun-Tai Chairman, Chicony Electronics Co., Ltd. Director:Lu, Chin-Chung President, Chicony Electronics Co., Ltd. Director:Tsai, Ming-Hsien Vice Chairman/President, Clevo Co., Ltd. Director:Lee, Tse-Ching Director of Chicony Electronics Co., Ltd. Director:Tong Ling Investment Corp.Representative of the Legal Entity Liu, Chia-Sheng Director of Legal Representative of Taipei Twin Towers Co., Ltd Independent directorLee:Lee, Yen-Sung Independent Director and Remuneration Committee Member of FamilyMart Co., LTD., Charoen Pokphand Enterprise Co., LTD., Sincere Navigation Co., LTD. Independent directorLee:Lin, Ming-Ji Independent Director member and Remuneration Committee Member and Audit Committee Member of GMI Technology Inc. and CSUN Co., LTD Independent directorLee:Chu, Chia-Hsiang Chairman and General Manager of WK Technology IX and WK Innovation Ltd. Superviser of Googol Tech Superviser of GooGol Technology (TWN) Limited and eTouch Medical Inc. Independent Director of Q Technology (Group) Company Limited 5.Title and name of the new position holder: Director:Hsu, Kun-Tai Director:Lu, Chin-Chung Director:Tsai, Ming-Hsien Director:Lee, Tse-Ching Director:Tong Ling Investment Co., Ltd Representative of the Legal Entity: Liu, Chia-Sheng Independent director:Lee, Yen-Sung Independent director:Lin, Ming-Ji Independent director:Chu, Chia-Hsiang 6.Resume of the new position holder: Director:Hsu, Kun-Tai Chairman, Chicony Electronics Co., Ltd. Director:Lu, Chin-Chung President, Chicony Electronics Co., Ltd. Director:Tsai, Ming-Hsien Vice Chairman/President, Clevo Co., Ltd. Director:Lee, Tse-Ching Director of Chicony Electronics Co., Ltd. Director:Tong Ling Investment Corp.Representative of the Legal Entity Liu, Chia-Sheng Director of Legal Representative of Taipei Twin Towers Co., Ltd Independent directorLee:Lee, Yen-Sung Independent Director and Remuneration Committee Member of FamilyMart Co., LTD., Charoen Pokphand Enterprise Co., LTD., Sincere Navigation Co., LTD. Independent directorLee:Lin, Ming-Ji Independent Director member and Remuneration Committee Member and Audit Committee Member of GMI Technology Inc. and CSUN Co., LTD Independent directorLee:Chu, Chia-Hsiang Chairman and General Manager of WK Technology IX and WK Innovation Ltd. Superviser of Googol Tech Superviser of GooGol Technology (TWN) Limited and eTouch Medical Inc. Independent Director of Q Technology (Group) Company Limited 7.Circumstances of change (Please enter "resignation", "dismissal", "term expired", "death" or "new appointment"):tenure expired 8.Reason for the change:tenure expired, re-election 9.Number of shares held by the new position holder when elected: Hsu, Kun-Tai, Director:56,615,782 shares Lu, Chin-Chung, Director:2,588,307 shares Tsai, Ming-Hsien, Director:29,355 shares Lee, Tse-Ching, Director:7,780,730 shares Liu, Chia-Sheng, Director, Tong Ling Investment Co., Ltd Representative of the Legal Entity:11,171,329 shares Liu, Chia-Sheng, Director, Representative of the Legal Entity:590,261 shares Lee, Yen-Sung, Independent Director: 0 shares Lin, Ming-Ji, Independent Director: 21,433 shares Chu, Chia-Hsiang, Independent Director: 0 shares 10.Original term (from __________ to __________):2019/06/05~2022/06/04 11.Effective date of the new appointment:2022/06/10 12.Turnover rate of directors of the same term:N/A 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"):No 16.Any other matters that need to be specified:No |
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Chicony Electronics Co. Ltd. published this content on 10 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 10 June 2022 09:31:09 UTC.