Trigold Holdings Limited announced second term of Directors and Independent Directors, effective June 18, 2020. Title, name and resume of the previous position holder: Directors; Representative of WPG Holdings Limited: Huang Wei-Hsiang, Chairperson of WPG HOLDINGS LIMITED, Yeh Chi-Tung/Chairperson of Genuine C&C Inc., Representative of WPG Holdings Limited: Tseng Kuo-Tung, Director of WPG HOLDINGS LIMITED, Representative of WPG Holdings Limited: Lin Tsai-Lin, Director of WPG HOLDINGS LIMITED, Representative of WPG Holdings Limited: Chen Kuo-Yuan, Director of WPG HOLDINGS LIMITED. Independent Directors; Chen Shi-Jie: Partner of Jones Day Taipei, Chen Wei-Shen: Associate Dean and Chief Operating Officer of Aspire Academy, Supervisor; Representative of HsuWei Investment Co. Ltd: Dai Ru-Fang Yuan Hsing-Wen.Title, name and resume of the new position holder: Directors; Representative of WPG Holdings Limited: Huang Wei-Hsiang, Chairperson of WPG HOLDINGS LIMITED, Yeh Chi-Tung, Chairperson of Genuine C&C Inc., Representative of WPG Holdings Limited: Tseng Kuo-Tung, Director of WPG HOLDINGS LIMITED, Representative of WPG Holdings Limited: Lin Tsai-Lin, Director of WPG HOLDINGS LIMITED, Independent Directors; Chen Shi-Jie: Partner of Jones Day Taipei, Chen Wei-Shen: Chairman of the Association of Neurolinguistic Programming in the Republic of China and Kuo Ching Hui: Partner of Honching Certified Public Accountant Firm. Reason for the change: 1. Upon the term of the 1st Board of Directors expired on August 31,2020. According to Article 199-1 of the Company Law, discharged in advance and full re-election. 2. To establish audit committee in accordance with Article 14-4 of the Securities and Exchange Act and Article 28 of the company charter. Powers conferred by Securities and Exchange Act, the Company Act, and any other law with supervisors, shall be exercised by the audit committee. The second term with 7 directors (including 3 independent directors) has been elected at 2020 AGM. The establishment of supervisors shall be abolished on June 18, 2020.
Trigold Holdings Limited is a Taiwan-based holding company engaged in the sale of information products, such as computers and peripheral equipment. The Companyâs main products are computer components, including central processing units, memory modules, motherboards, graphics cards; personal computers, including desktop computers, notebook computers, servers, monitoring systems digital video recorders (DVR); peripheral equipment and supplies, including scanners, list machines, monitors, hard drives, compact disc (CD) players, floppy drives, sound cards, video cards, data transfer machines, monitoring systems, network cards, supplies and suits Software; communications products, including mobile phones, communication products, global positioning systems (GPS), among others.
TRIGOLD HOLDINGS LIMITED 