Today's Information |
Provided by: JENTECH PRECISION INDUSTRIAL CO., LTD | |||||
SEQ_NO | 8 | Date of announcement | 2022/06/08 | Time of announcement | 17:26:02 |
Subject | Announcement of Election Result of Directors (including Independent Directors) in 2022 Annual General Shareholders' Meeting | ||||
Date of events | 2022/06/08 | To which item it meets | paragraph 6 | ||
Statement | 1.Date of occurrence of the change:2022/06/08 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: Director: Tsung-Hsin Chao Director: Yung-Chang Chao Director: Chien-Tsai Chang (Representative of Hsin-Chong International Co., Ltd.) Director: Chung-Hui Hsu (Representative of Hsin-Chong International Co., Ltd.) Director: Chin-Lung Lin (Representative of Heng-Shan Co., Ltd.) Director: Jheng-Cing Wu (Representative of Heng-Shan Co., Ltd.) Director: Wei-Pang Liu Independent Director: Tsung-Nan Tsai Independent Director: Te-Chang Yao Independent Director: Stephanie Chang 4.Resume of the previous position holder: Director: Tsung-Hsin Chao / Founder of Jentech Precision Industrial Co., Ltd. Director: Yung-Chang Chao / Founder of Jentech Precision Industrial Co., Ltd. Director: Chien-Tsai Chang (Representative of Hsin-Chong International Co., Ltd.) / Vice President of Jentech Precision Industrial Co., Ltd. Director: Chung-Hui Hsu (Representative of Hsin-Chong International Co., Ltd.) / Director and Attending Doctor of Nuclear Medicine Department of Taipei City Hospital Renai Branch Director: Chin-Lung Lin (Representative of Heng-Shan Co., Ltd.) / President of Jentech Precision Industrial Co., Ltd. Director: Jheng-Cing Wu (Representative of Heng-Shan Co., Ltd.) / Chairman of China Bills Finance Corporation. Director: Wei-Pang Liu / Chairman of Pei Fu Trading Co., Ltd. Independent Director: Tsung-Nan Tsai / Consultant of P.C.B Universe Taiwan Office Independent Director: Te-Chang Yao / Independent Director of YoungTek Electronics Co., Ltd. Independent Director: Stephanie Chang / President of Duo-Jia-Duo Investment Ltd. 5.Title and name of the new position holder: Director: Tsung-Hsin Chao Director: Yung-Chang Chao Director: Chien-Tsai Chang (Representative of Hsin-Chong International Co., Ltd.) Director: Chung-Hui Hsu (Representative of Hsin-Chong International Co., Ltd.) Director: Fong-Chun Kuo (Representative of Hsin-Chong International Co., Ltd.) Director: Chin-Lung Lin (Representative Heng-Shan Co., Ltd.) Director: Jheng-Cing Wu (Representative Heng-Shan Co., Ltd.) Director: Wei-Pang Liu Independent Director: Tsung-Nan Tsai Independent Director: Te-Chang Yao Independent Director: Stephanie Chang 6.Resume of the new position holder: Director: Tsung-Hsin Chao / Founder of Jentech Precision Industrial Co., Ltd. Director: Yung-Chang Chao / Founder of Jentech Precision Industrial Co., Ltd. Director: Chien-Tsai Chang (Representative of Hsin-Chong International Co., Ltd.) / Vice President of Jentech Precision Industrial Co., Ltd. Director: Chung-Hui Hsu (Representative of Hsin-Chong International Co., Ltd.) / Director and Attending Doctor of Nuclear Medicine Department of Taipei City Hospital Renai Branch Director: Fong-Chun Kuo (Representative of Hsin-Chong International Co., Ltd.) / Vice President of Jentech Precision Industrial Co., Ltd. Director: Chin-Lung Lin (Representative of Heng-Shan Co., Ltd.) / President of Jentech Precision Industrial Co., Ltd. Director: Jheng-Cing Wu (Representative of Heng-Shan Co., Ltd.) / Chairman of China Bills Finance Corporation. Director: Wei-Pang Liu / Chairman of Pei Fu Trading Co., Ltd. Independent Director: Tsung-Nan Tsai / Consultant of P.C.B Universe Taiwan Office Independent Director: Te-Chang Yao / Independent Director of YoungTek Electronics Co., Ltd. Independent Director: Stephanie Chang / President of Duo-Jia-Duo Investment Ltd. 7.Circumstances of change (Please enter "resignation", "dismissal", "term expired", "death" or "new appointment"):Term expired 8.Reason for the change:Term expired and full re-election. 9.Number of shares held by the new position holder when elected: Directors Tsung-Hsin Chao: 1,847,337 shares Yung-Chang Chao: 1,873,786 shares Hsin-Chong International Co., Ltd: 15,873,800 shares Heng-Shan Co., Ltd: 15,157,574 shares Wei-Pang Liu: 66,763 shares Independent Directors Tsung-Nan Tsai: 0 shares Te-Chang Yao: 0 shares Stephanie Chang: 0 shares 10.Original term (from __________ to __________): 2019/06/12~2022/06/11 11.Effective date of the new appointment:2022/06/08 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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Jentech Precision Industrial Co. Ltd. published this content on 08 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 08 June 2022 09:31:05 UTC.