Announcement on behalf of the major subsidiary
SDI (Jiangsu) Co., Ltd. for the change of director
Date of events
2022/01/07
To which item it meets
paragraph 6
Statement
1.Date of occurrence of the change:2022/01/07
2.Elected or changed position (Please enter institutional director,
institutional supervisor, independent director, natural-person director or
natural-person supervisor):Natural-person director
3.Title and name of the previous position holder:Director:Islend Chen
4.Resume of the previous position holder:Previous Director and Associate
manager of SDI Corporation
5.Title and name of the new position holder:N/A
6.Resume of the new position holder:N/A
7.Circumstances of change (Please enter ��resignation��, ��dismissal��,
��term expired��, ��death�� or ��new appointment��):Death
8.Reason for the change:Death
9.Number of shares held by the new position holder when elected:N/A
10.Original term (from __________ to __________):2021/11/14~2024/11/13
11.Effective date of the new appointment:N/A
12.Turnover rate of directors of the same term:1/3
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��):Yes
16.Any other matters that need to be specified:None
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SDI Corporation published this content on 07 January 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 07 January 2022 08:17:09 UTC.
SDI CORPORATION is a Taiwan-based company principally involved in the manufacture, processing, assembly and sales of semiconductor lead frames and electronic stampings. The Company operates through two main segments. The Lead Frame and Electronic Stampings segment is primarily engaged in the manufacture, processing, assembly and sales of semiconductor lead frames and electronic stampings. The Companyâs main products are mainly applied in liquid crystal display (LCD) backlight products, light emitting diode (LED) lighting products and power integrated circuits (ICs). The Hardware Fittings and Stationery segment is mainly engaged in the sales of staplers, electrical pencil sharpeners, correction tapes and others. The Company distributes its products both in domestic and to overseas markets.
SDI CORPORATION 
