Announcement of Election Result of Directors
(including Independent Directors) in 2022 Annual General
Shareholders'Meeting
Date of events
2022/06/17
To which item it meets
paragraph 6
Statement
1.Date of occurrence of the change:2022/06/17
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
3.Title and name of the previous position holder:
director/Wenchi Chen、 Cher Wang 、Tzumu Lin、Qun-Mao Liu
Independent director/Ti-Hsiang Wei 、Wei-Teh Hsu、Wen-Yuen Ken
4.Resume of the previous position holder:
Director
Wenchi Chen/Chairman and President, VIA Technologies, Inc
Cher Wang /Chairman and General Manager, HTC Corporation
Tzumu Lin/Senior Vice President, VIA Tech-nologies, Inc.
Qun-Mao Liu/Pastor, Bread of Life Christian Church in Shilin
Independent director
Ti-Hsiang Wei/ Director, Giraffe Cultural Enterpris-es Inc.
Wei-Teh Hsu/Senior Consultant, AMA China
Wen-Yuen Ken/Chairman and CEO, Chung Hwa Chemical Industrial Works, Ltd.
5.Title and name of the new position holder:
director/Wenchi Chen、 Cher Wang 、Tzumu Lin、Qun-Mao Liu
Independent director/Ti-Hsiang Wei 、Wei-Teh Hsu、Wen-Yuen Ken
6.Resume of the new position holder:
Director
Wenchi Chen/Chairman and President, VIA Technologies, Inc
Cher Wang /Chairman and General Manager, HTC Corporation
Tzumu Lin/Senior Vice President, VIA Tech-nologies, Inc.
Qun-Mao Liu/Pastor, Bread of Life Christian Church in Shilin
Independent director
Ti-Hsiang Wei/ Director, Giraffe Cultural Enterpris-es Inc.
Wei-Teh Hsu/Senior Consultant, AMA China
Wen-Yuen Ken/Chairman and CEO, Chung Hwa Chemical Industrial Works, Ltd.
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):term expired
8.Reason for the change:Term expired and full re-election
9.Number of shares held by the new position holder when elected:
Wenchi Chen 7,353,682 shares
Cher Wang 34,629,196 shares
Tzumu Lin 4,722,119 shares
Qun-Mao Liu 0 shares
Wei-Teh Hsu 0 shares
Ti-Hsiang Wei 0 shares
Wen Yuan Kan
10.Original term (from __________ to __________):2019/06/21~2022/06/20
11.Effective date of the new appointment:2022/06/17
12.Turnover rate of directors of the same term:N/A
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"):No
16.Any other matters that need to be specified:None
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Disclaimer
VIA Technologies Inc. published this content on 17 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 17 June 2022 07:42:04 UTC.
VIA Technologies, Inc. is a Taiwan-based company principally engaged in the design, research, development, manufacture and distribution of chips. The Companyâs products include central processing unit, logic chip, embedded control platform solution, Low-power multi-function system chip, x86 processor, multimedia control chip, digital electronic board player, industrial control fan-free system, Tablet PC, embedded module and peripheral accessories. The Company distributes its products within domestic market and to overseas markets.