Announcement of the by-election of one direct and
one independent director of the 2022 Shareholders'
Meeting.
Date of events
2022/06/20
To which item it meets
paragraph 6
Statement
1.Date of occurrence of the change:2022/06/20
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
3.Title and name of the previous position holder:Not applicable
4.Resume of the previous position holder:Not applicable
5.Title and name of the new position holder:
Director Lee Hung-Ching
Independent Director Huang Yi-Tsung
6.Resume of the new position holder:
Director Lee Hung-Ching:Independent Director of CWT./Quanta Computer
Independent Director /Audit Committee Member/Remuneration Committee Member
Independent Director Huang Yi-Tsung:Deputy General Manager of PQI./PixArt
Imaging Inc Corporate Director Representative
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):new appointment
8.Reason for the change:by-election of one director and
one independent director
9.Number of shares held by the new position holder when elected:
Director Lee Hung-Ching:0
Independent Director Huang Yi-Tsung:0
10.Original term (from __________ to __________):Not applicable
11.Effective date of the new appointment:2022/06/20
12.Turnover rate of directors of the same term:2/9
13.Turnover rate of independent directors of the same term:1/4
14.Turnover rate of supervisors of the same term:Not applicable
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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Kayee International Group Co. Ltd. published this content on 20 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 20 June 2022 12:53:03 UTC.
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