Microelectronics Technology : Announcement of the election result of directors

Close

Today's Information

Provided by: MICROELECTRONICS TECHNOLOGY INC.
SEQ_NO	2	Date of announcement	2022/06/14	Time of announcement	16:58:21
Subject	Announcement of the election result of directors
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):juristic-person director、 independent director and natural-person director 3.Title and name of the previous position holder: (1)Dr. Chi-Chia Hsieh (2)CyberTAN Technology, Inc. Representative: Mr. Gwong-Yih Lee (3)CyberTAN Technology, Inc. Representative: Mr. Hank Hsieh (4)CyberTAN Technology, Inc. Representative: Mr. Kuoliang Ho Independent directors: (1)Dr. Yun Lin (2)Mr. Golub Drakulovic (3)Mr. Jong Wang 4.Resume of the previous position holder: (1)Dr. Chi-Chia Hsieh Chairperson, Microelectronics Technology Inc. (2)CyberTAN Technology, Inc. Representative: Mr. Gwong-Yih Lee Chairperson, CyberTAN Technology, Inc. (3)CyberTAN Technology, Inc. Representative: Mr. Hank Hsieh Vice president and director, CyberTAN Technology, Inc. (4)CyberTAN Technology, Inc. Representative: Mr. Kuoliang Ho Director, CyberTAN Technology, Inc. Independent directors: (1)Dr. Yun Lin Adjunct professor of Finance, National Taiwan University (2)Mr. Golub Drakulovic Convener of the Remuneration Committee, Microelectronics Technology Inc. (3)Mr. Jong Wang Vice President and Chief Legal Officer, Polytronics Technology Corp. 5.Title and name of the new position holder: (1)Dr. Chi-Chia Hsieh (2)CyberTAN Technology, Inc. Representative: Mr. Gwong-Yih Lee (3)CyberTAN Technology, Inc. Representative: Mr. Hank Hsieh (4)Mr. Eugene Wu Independent directors: (1)Dr. Yun Lin (2)Mr. Golub Drakulovic (3)Mr. Jong Wang 6.Resume of the new position holder: (1)Dr. Chi-Chia Hsieh Chairperson, Microelectronics Technology Inc. (2)CyberTAN Technology, Inc. Representative: Mr. Gwong-Yih Lee Chairperson, CyberTAN Technology, Inc. (3)CyberTAN Technology, Inc. Representative: Mr. Hank Hsieh Vice president and director, CyberTAN Technology, Inc. (4)Mr. Eugene Wu President, Microelectronics Technology Inc. Independent directors: (1)Dr. Yun Lin Adjunct professor of Finance, National Taiwan University (2)Mr. Golub Drakulovic Convener of the Remuneration Committee, Microelectronics Technology Inc. (3)Mr. Jong Wang Vice President and Chief Legal Officer, Polytronics Technology Corp. 7.Circumstances of change (Please enter "resignation", "dismissal", "term expired", "death" or "new appointment"):tenure expired 8.Reason for the change:tenure expired 9.Number of shares held by the new position holder when elected: (1)Mr. Chi-Chia Hsieh: 2,803,279 shares (2)CyberTAN Technology, Inc. Representative:Mr. Gwong-Yih Lee 54,190,749 shares (3)CyberTAN Technology, Inc. Representative:Mr. Hank Hsieh 54,190,749 shares (4)Mr. Eugene Wu 105,617 shares Independent directors: (1)Dr. Yun Lin:0 share (2)Mr. Golub Drakulovic:0 share (3)Mr. Jong Wang:0 share 10.Original term (from __________ to __________):2019/06/19~2022/06/18 The tenure of the directors of 16th term will end at this annual shareholder's meeting 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:None