Announcement of change board member of board of director by-election
Posted on: 2024.05.30
Date of occurrence of the change: 2024/05/30
Elected or changed position (Please enter institutional director, institutional supervisor, independent director, natural-person director or natural-person supervisor): institutional director, natural-person director
Title and name of the previous position holder: Director:Chen Hsaio-Chun
Resume of the previous position holder: Director of WIN WIN PRECISION TECHNOLOGY CO., LTD.
Title and name of the new position holder: Director:Huari Investment Co., Ltd.
Resume of the new position holder: Director of SOLMAX POWER TAIWAN LIMITED
Circumstances of change (Please enter “resignation”, “dismissal”, “term expired”, “death” or “new appointment”): new appointment
Reason for the change: By-election one director
Number of shares held by the new position holder when elected: Director:Huari Investment Co., Ltd. 220,000 shares
Original term (from _ to _): 2022/06/17~2025/06/16
Effective date of the new appointment: 2024/05/30
Turnover rate of directors of the same term: 1/9
Turnover rate of independent directors of the same term: N/A
Turnover rate of supervisors of the same term: N/A
Change in one-third or more of directors (Please enter “Yes” or “No”): No
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.