Today's Information

Provided by: GEMTEK TECHNOLOGY Co.,Ltd
SEQ_NO 2 Date of announcement 2022/06/09 Time of announcement 22:54:39
Subject 
 Gemtek announced the election result of directors
at 2022 Annual General Shareholders' Meeting
Date of events 2022/06/09 To which item it meets paragraph 6
Statement 
1.Date of occurrence of the change:2022/06/09
2.Elected or changed position (Please enter institutional director,
institutional supervisor, independent director, natural-person director or
natural-person supervisor):
institutional director ,, independent director, natural-person director
3.Title and name of the previous position holder:
(1) director:Hong-wen Chen
(2) director: Fu-zan Tsai
(3) director: Cheng-ren Yang
(4) director: Yue-ji Chang
(5) director: Jong-hui Hsu
(6) institutional director: Lee-heng Investment Limited
(7) independent director: Zhu-san Wang
(8) independent director: Yao-geng Zhao
(9) independent director: Chih-Yang Chang
4.Resume of the previous position holder:
(1) director:Hong-wen Chen - Chairman, Gemtek Technology Co., Ltd.
(2) director: Fu-zan Tsai- Senior Deputy General Manager,
Gemtek Technology Co., Ltd.
(3) director: Cheng-ren Yang- Professor, Yuan Ze University
(4) director: Yue-ji Chang- BRILLIANT FOOTWEAR CORPORATION
(5) director: Jong-hui Hsu- Senior Deputy General Manager,
Gemtek Technology Co., Ltd.
(6) institutional director: Lee-heng Investment Limited
(7) independent director: Zhu-san Wang - Professor,
Department of Business Administration, National Taipei University
(8) independent director: Yao-geng Zhao - Dean,
College of Electrical and Communication Engineering, Yuan Ze University
(9) independent director: Chih-Yang Chang- Professor,
Department of Electrical Engineering,National Chiao Tung University
5.Title and name of the new position holder:
(1) director:Hong-wen Chen
(2) director: Fu-zan Tsai
(3) director: Cheng-ren Yang
(4) director: Yue-ji Chang
(5) director: Jong-hui Hsu
(6) institutional director: Lee-heng Investment Limited
(7) independent director: Zhu-san Wang
(8) independent director: Yao-geng Zhao
(9) independent director: Chih-Yang Chang
6.Resume of the new position holder:
(1) director:Hong-wen Chen - Chairman, Gemtek Technology Co., Ltd.
(2) director: Fu-zan Tsai- Senior Deputy General Manager,
Gemtek Technology Co., Ltd.
(3) director: Cheng-ren Yang- Professor, Yuan Ze University
(4) director: Yue-ji Chang- Chairman,Joy Trade International Ltd
(5) director: Jong-hui Hsu- Senior Deputy General Manager,
Gemtek Technology Co., Ltd.
(6) institutional director: Lee-heng Investment Limited
(7) independent director: Zhu-san Wang - Professor,
 Department of Business Administration, National Taipei University
(8) independent director: Yao-geng Zhao - Dean,
College of Electrical and Communication Engineering, Yuan Ze University
(9) independent director: Chih-Yang Chang-
Independent Director Alpha Microelectronics Corp.
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):term expired
8.Reason for the change:
Fully re-election of board member, including independent board member
9.Number of shares held by the new position holder when elected:
(1) director:Hong-wen Chen - 7,307,937 shares
(2) director: Fu-zan Tsai- 1,887,732 shares
(3) director: Cheng-ren Yang-- 1,421,269 shares
(4) director: Yue-ji Chang - 3,000,715 shares
(5) director: Jong-hui Hsu - 1,304,927 shares
(6) director: Lee-heng Investment Limited   1,375,000 shares
(7 )independent director: Zhu-san Wang - 0 shares
(8) independent director: Yao-geng Zhao - 0 shares
(9) independent director: Chih-Yang Chang - 0 shares
10.Original term (from __________ to __________):2019/06/18~2022/06/17
11.Effective date of the new appointment:2022/06/09
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:None

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GemTek Technology Co. Ltd. published this content on 09 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 09 June 2022 15:11:06 UTC.