Today's Information |
Provided by: POWERTECH INDUSTRIAL CO., LTD. | |||||
SEQ_NO | 4 | Date of announcement | 2022/06/14 | Time of announcement | 14:12:35 |
Subject | The Company's list of newly-elected 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): independent director, natural-person director, institutional director natural-person supervisor 3.Title and name of the previous position holder: a.Elected Directors:Chou,Yi-Hsiung b.Elected Directors:Lee,Tian-Shyug c.Elected Directors:Lai,Li-Ming d.Elected Directors:Lee,Horng-Wen e.Elected Directors:Yang,Chun-Chi f.Elected Directors:Lee,Tsung-Pei g.Elected Supervisor:Chen,Chin-Yang h.Elected Supervisor:Liuyifeng Investment Co., Ltd. 4.Resume of the previous position holder: a.Elected Directors:Chou,Yi-Hsiung Powertech Industrial Co.,Ltd.Chairman b.Elected Directors:Lee,Tian-Shyug Professor and Vice President of International at Affairs Fu Jen Catholic University c.Elected Directors:Lai,Li-Ming Powertech Industrial Co.,Ltd.Director d.Elected Directors:Lee,Horng-Wen Powertech Industrial Co.,Ltd. IOE Product R&D Division Director e.Elected Directors:Yang,Chun-Chi Professor,Fu Jen Catholic University f.Elected Directors:Lee,Tsung-Pei Associate Professor, Fu Jen Catholic University g.Elected Supervisor:Chen,Chin-Yang Shengde Electrical Accessories Co., Ltd.Director h.Elected Supervisor:Liuyifeng Investment Co., Ltd. 5.Title and name of the new position holder: a.Elected Directors:Chou,Yi-Hsiung b.Elected Directors:Lee,Tian-Shyug c.Elected Directors:Chen,Chin-Yang d.Elected Directors:Liuyifeng Investment Co., Ltd. e.Elected Directors:Lai,Li-Ming f.Elected Independent Directors:Yang,Chun-Chi g.Elected Independent Directors:Lee,Tsung-Pei h.Elected Independent Directors:Shiah-Hou,Shin-Rong 6.Resume of the new position holder: a.Elected Directors:Chou,Yi-Hsiung Powertech Industrial Co.,Ltd.Chairman b.Elected Directors:Lee,Tian-Shyug Vice President of Fu Jen Catholic University c.Elected Directors:Chen,Chin-Yang Shengde Electrical Accessories Co., Ltd.Director d.Elected Directors:Liuyifeng Investment Co., Ltd. e.Elected Directors:Lai,Li-Ming Powertech Industrial Co.,Ltd.Deputy General Manager f.Elected Independent Directors:Yang,Chun-Chi Professor and director of the staff office at Fu Jen University g.Elected Independent Directors:Lee,Tsung-Pei Associate Dean of College of Management of Fu Jen University h.Elected Independent Directors:Shiah-Hou,Shin-Rong Associate Professor, Yuan Ze University 7.Circumstances of change (Please enter "resignation", "dismissal", "term expired", "death" or "new appointment"):term expired 8.Reason for the change:The term for current directors and statutory 9.Number of shares held by the new position holder when elected: a.Elected Directors:Chou,Yi-Hsiung 7,100,455股 b.Elected Directors:Lee,Tian-Shyug 1,336,458股 c.Elected Directors:Chen,Chin-Yang 1,578,823股 d.Elected Directors:Liuyifeng Investment Co., Ltd. 1,214,000股 e.Elected Directors:Lai,Li-Ming 283,141股 f.Elected Independent Director:Yang,Chun-Chi 0股 g.Elected Independent Director:Lee,Tsung-Pei 0股 h.Elected Independent Director:Shiah-Hou,Shin-Rong 0股 10.Original term (from __________ to __________):2019/06/09~2022/06/13 11.Effective date of the new appointment:2022/06/14 12.Turnover rate of directors of the same term:Not applicable 13.Turnover rate of independent directors of the same term:Not applicable 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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Powertech Industrial Co. Ltd. published this content on 14 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 14 June 2022 06:32:07 UTC.