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Announcement of change board member of board of director by-election

Posted on: 2024.05.30
  1. Date of occurrence of the change: 2024/05/30
  2. Elected or changed position (Please enter institutional director, institutional supervisor, independent director, natural-person director or natural-person supervisor): institutional director, natural-person director
  3. Title and name of the previous position holder:
    Director：Chen Hsaio-Chun
  4. Resume of the previous position holder: Director of WIN WIN PRECISION TECHNOLOGY CO., LTD.
  5. Title and name of the new position holder:
    Director：Huari Investment Co., Ltd.
  6. Resume of the new position holder: Director of SOLMAX POWER TAIWAN LIMITED
  7. Circumstances of change (Please enter “resignation”, “dismissal”, “term expired”, “death” or “new appointment”): new appointment
  8. Reason for the change: By-election one director
  9. Number of shares held by the new position holder when elected: Director：Huari Investment Co., Ltd. 220,000 shares
  10. Original term (from _ to _): 2022/06/17~2025/06/16
  11. Effective date of the new appointment: 2024/05/30
  12. Turnover rate of directors of the same term: 1/9
  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 (the information disclosure also meets the requirements of Article 7, subparagraph 6 of the Securities and Exchange Act Enforcement Rules, which brings forth a significant impact on shareholders rights or the price of the securities on public companies.): None.
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