Today's Information

Provided by: SYSTEX CORPORATION
SEQ_NO 2 Date of announcement 2022/05/26 Time of announcement 15:08:58
Subject 
 Announce the list for election of directors of
The 2022 Annual Shareholders' Meeting
Date of events 2022/05/26 To which item it meets paragraph 6
Statement 
1.Date of occurrence of the change:2022/05/26
2.Elected or changed position (Please enter institutional director,
institutional supervisor, independent director, natural-person director or
natural-person supervisor):
natural-person director,juristic-person director,independent director
3.Title and name of the previous position holder:
Directors:
(1)Lin, Lung-Fen
(2)Huang, Tsong-Jen
(3)Cheng, Deng-Yuan
(4)Lu, Ta-Wei
(5)Shaw, Shung-Ho
(6)Hsieh, Chin-Ho
(7)Huang, Ting-Rong
(8)Huang, Chi-Rong
(9)Lin, Chih-Min (Representative of Joway Investment Co., Ltd.)
(10)Wu, Cheng-Huan(Representative of Joway Investment Co., Ltd.)
Independent Directors:
(1)Huang, Jih-Tsan
(2)Cheng, Wen-Feng
(3)Lai, Chien-Hua
4.Resume of the previous position holder:
Directors:
(1)Lin, Lung-Fen: Chairman & President of Systex Corp.
(2)Huang, Tsong-Jen: Director, Systex Corp.
(3)Cheng, Deng-Yuan: Chief Strategy Officer of Systex Corp.
(4)Lu, Ta-Wei: Chairman, Firstweb Limited
(5)Shaw, Shung-Ho: Chairman, Liang Hsin Finance Corp.
(6)Hsieh, Chin-Ho: Chairman, representative of Wealth Media Corp.
(7)Huang, Ting-Rong:Independent Director, Chipbond Technology Corp.
(8)Huang, Chi-Rong: Executive Director, Asiavest Capital Co., Ltd.
(9)Lin, Chih-Min (Representative of Joway Investment Co., Ltd.):
   Director, representative of Hanmore Investment Corp.
(10)Wu, Cheng-Huan(Representative of Joway Investment Co., Ltd.):
    Chairman, representative of Hanmore Investment Corp.
Independent Directors:
(1)Huang, Jih-Tsan: Partner lawer, Jones Day
(2)Cheng, Wen-Feng: Independent Director , Chipboard Technology Corp.
(3)Lai, Chien-Hua: Consultant, LoreMaster Tech Inc.
5.Title and name of the new position holder:
Directors:
(1)Lin, Lung-Fen
(2)Cheng, Deng-Yuan
(3)Huang, Ting-Rong
(4)Huang, Chi-Rong
(5)Shaw, Shung-Ho
(6)Hsieh, Chin-Ho
(7)Lu, Ta-Wei
(8)Wu, Cheng-Huan(Representative of Hanmore Investment Corp.)
(9)Lin, Chih-Min (Representative of Hanmore Investment Corp.)
Independent Directors:
(1)Lai, Chien-Hua
(2)Cheng, Wen-Feng
(3)Huang, Ta-Lun
6.Resume of the new position holder:
(1)Lin, Lung-Fen: Chairman & President of Systex Corp.
(2)Cheng, Deng-Yuan: Chief Strategy Officer of Systex Corp.
(3)Huang, Ting-Rong:Independent Director, Chipbond Technology Corp.
(4)Huang, Chi-Rong:Executive Director, Asiavest Capital Co., Ltd.
(5)Shaw, Shung-Ho:Chairman, Liang Hsin Finance Corp.
(6)Hsieh, Chin-Ho:Chairman, representative of Wealth Media Corp.
(7)Lu, Ta-Wei:Chairman, Firstweb Limited
(8)Wu, Cheng-Huan(Representative of Hanmore Investment Corp.):
    Chairman, representative of Hanmore Investment Corp.
(9)Lin, Chih-Min (Representative of Hanmore Investment Corp.):
   Director, representative of Hanmore Investment Corp.
Independent Directors:
(1)Lai, Chien-Hua:Consultant, LoreMaster Tech Inc.
(2)Cheng, Wen-Feng:Independent Director , Chipboard Technology Corp.
(3)Huang, Ta-Lun:Chairman, GCS Holdings, Inc.
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):term expired
8.Reason for the change:Expiration of the full term of election
9.Number of shares held by the new position holder when elected:
Directors:
(1)Lin, Lung-Fen: 1,324,762 shares
(2)Cheng, Deng-Yuan: 153,152 shares
(3)Huang, Ting-Rong: 242,152 shares
(4)Huang, Chi-Rong: 633,780 shares
(5)Shaw, Shung-Ho: 1,027,475 shares
(6)Hsieh, Chin-Ho: 20,000 shares
(7)Lu, Ta-Wei, Chairman: 415,656 shares
(8)Wu, Cheng-Huan(Representative of Hanmore Investment Corp.):
21,316,678 shares
(9)Lin, Chih-Min (Representative of Hanmore Investment Corp.):
21,316,678 shares
Independent Directors:
(1)Lai, Chien-Hua: 0 shares
(2)Cheng, Wen-Feng: 0 shares
(3)Huang, Ta-Lun: 0 shares
10.Original term (from __________ to __________):from2019/06/13 to 2022/06/12
11.Effective date of the new appointment:2022/05/26
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:NA
15.Change in one-third or more of directors (Please enter "Yes" or
"No"):Yes
16.Any other matters that need to be specified:No

Attachments

  • Original Link
  • Original Document
  • Permalink

Disclaimer

Systex Corporation published this content on 26 May 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 26 May 2022 11:18:08 UTC.