ICP DAS : re-election of directors in the 2022 general shareholders’ meeting.

Close

Today's Information

Provided by: ICP DAS CO., LTD.
SEQ_NO	2	Date of announcement	2022/06/14	Time of announcement	18:20:29
Subject	ICP DAS's re-election of directors in the 2022 general shareholders' meeting.
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): natural-person director, independent director, natural-person supervisor 3.Title and name of the previous position holder: Board Director YEH,NAI-TI Board Director CHEN,RUEI-YU Board Director HUANG,BIN-FONG Board Director SIAO,MIN-LI Independent Director SHEN,YANG-BIN Independent Director LIAO,SHU-LING Independent Director JIANG,YI-JYUN Supervisor CHEN,MING-FONG Supervisor LI,WUN-JYUAN Supervisor LI,YUAN-CING 4.Resume of the previous position holder: YEH,NAI-TI, Board Director, ICP DAS Co., Ltd. CHEN,RUEI-YU, Board Director, ICP DAS Co., Ltd. HUANG,BIN-FONG, Board Director, ICP DAS Co., Ltd. SIAO,MIN-LI, Board Director, ICP DAS Co., Ltd. SHEN,YANG-BIN, Associate Professor in Finance, College of Management, Yuan Ze University LIAO,SHU-LING, Professor, College of Management, Yuan Ze University JIANG,YI-JYUN, Lawyer, Premium Attorneys-at-Law CHEN,MING-FONG, Supervisor, ICP DAS Co., Ltd. LI,WUN-JYUAN, Supervisor, ICP DAS Co., Ltd. LI,YUAN-CING, Manager, Xin Wei CPA Firm 5.Title and name of the new position holder: Board Director YEH,NAI-TI Board Director CHEN,RUEI-YU Board Director HUANG,BIN-FONG Independent Director SHEN,YANG-BIN Independent Director JIANG,YI-JYUN Independent Director CHEN,SHAO-CHI Independent Director CHAO,YU 6.Resume of the new position holder: YEH,NAI-TI, Board Director, ICP DAS Co., Ltd. CHEN,RUEI-YU, Board Director, ICP DAS Co., Ltd. HUANG,BIN-FONG, Board Director, ICP DAS Co., Ltd. SHEN,YANG-BIN, Associate Professor in Finance, College of Management, Yuan Ze University JIANG,YI-JYUN, Lawyer, Premium Attorneys-at-Law CHEN,SHAO-CHI, Program Evaluator of Accreditation of Engineering Education, Institute of Engineering Education Taiwan CHAO,YU, Associate Professor in Department of Business Administration , Chung Hua University 7.Circumstances of change (Please enter "resignation", "dismissal", "term expired", "death" or "new appointment"):Re-election of directors 8.Reason for the change:Re-election of directors Elected 3 board directors and 4 independent directors in 2022 general shareholders' meeting. 9.Number of shares held by the new position holder when elected: Board Director YEH,NAI-TI 4,194,111 shares Board Director CHEN,RUEI-YU 6,762,075 shares Board Director HUANG,BIN-FONG 726,000 shares Independent Director SHEN,YANG-BIN 25 shares Independent Director JIANG,YI-JYUN 0 shares Independent Director CHEN,SHAO-CHI 6,600 shares Independent Director CHAO,YU 0 shares 10.Original term (from __________ to __________):2019/06/03~2022/06/14 11.Effective date of the new appointment:2022/06/14 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: The tenure of the 3 new directors and 4 independent directors is 2022/06/14~2025/06/13.