1.Date of occurrence of the change:2022/06/13
2.Elected or changed position (Please enter institutional
director, institutional supervisor, independent director,
natural-person director or natural-person supervisor):
natural-person supervisor
3.Title and name of the previous position holder:supervisor; Ke-Ming Lin
4.Resume of the previous position holder:supervisor
5.Title and name of the new position holder:NA
6.Resume of the new position holder:NA
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):dismissal
8.Reason for the change:The Supervisor has sold more than 1/2 of the
shares which being held by him at the time he is elected.
9.Number of shares held by the new position holder when elected:NA
10.Original term (from __________ to __________):2019/06/12 to 2022/06/11
11.Effective date of the new appointment:NA
12.Turnover rate of directors of the same term:NA
13.Turnover rate of independent directors of the same term:NA
14.Turnover rate of supervisors of the same term:1/3
15.Change in one-third or more of directors (Please enter "Yes" or
"No"):No
16.Any other matters that need to be specified:The company proposes to duly
elect new Board members at this year's Annual Meeting of Shareholders,
and will establish the Audit Committee, and consequently, the supervisors
will no longer be elected.
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Senao Networks Inc. published this content on 13 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 13 June 2022 14:32:06 UTC.
Senao Networks, Inc. is a Taiwan-based company principally engaged in the development, manufacture and trading of network communication products. The Company's products include four categories, including wireless network system products, wired network system products, enterprise wireless communication system products and network security monitoring system products. Its products include intelligent cloud integrated gateways, wireless network routers, managed network switches and multi-functional home intelligent cameras. The Company distributes its products within domestic market and to overseas markets, including the Americas, the rest of Asia and Europe.
SENAO NETWORKS, INC. 
