|
Statement
|
1.Day of prevalence of the improve:2022/06/09
2.Elected or altered posture (Be sure to enter institutional
director, institutional supervisor, unbiased director,
normal-particular person director or purely natural-particular person supervisor):
Institutional director, unbiased director and
pure-person direcotr.
3.Title and name of the earlier posture holder:
Previous directors: FU,CHIANG-SUNG
Former administrators: WANG,CHIH-KAO
Preceding administrators: BING YEH
Preceding impartial directors: CHEN,BO-RONG
Past unbiased directors: LIOU,SYUE-YU
Former supervisor: WU,HONG-CI
Previous Institutional supervisor: Ming Liang Expense Co., Ltd.
Past Institutional supervisor: Bei Li Investment Co., Ltd.
4.Resume of the earlier placement holder:
FU,CHIANG-SUNG: Chairman and President of Skilled Laptop
Technological innovation Limited.
WANG,CHIH-KAO: Chairman and CEO of Skilled Personal computer
Know-how Restricted.
BING YEH: Chairman and CEO of Greenliant Methods Ltd.
CHEN,BO-RONG: Chairman and CEO of U.D.Electronic CORP.
LIOU,SYUE-YU: President of NTU Innovation & Incubation Co., Ltd.
WU,HONG-CI: Supervisor of Skilled Laptop or computer Technologies Limited.
Ming Liang Investment Co., Ltd.:
Supervisor of Skilled Computer system Technologies Limited.
Bei Li Expense Co., Ltd.:
Supervisor of Skilled Computer system Technological innovation Minimal.
5.Title and name of the new placement holder:
Recently-appointed directors: FU,CHIANG-SUNG
Freshly-appointed administrators: WANG,CHIH-KAO
Recently-appointed directors: WANG,CHIEN-CHIH
Newly-appointed directors: Ming Liang Financial investment Co., Ltd.
Freshly-appointed directors: Bei Li Expense Co., Ltd.
Newly-appointed unbiased administrators: CHOU,CHIN-PIAO
Recently-appointed impartial administrators: CHIU,JUI-LI
Recently-appointed impartial directors: CHIN,CHIH-HAI
Newly-appointed impartial directors: CHEN,CHAO-SEN
6.Resume of the new situation holder:
FU,CHIANG-SUNG: Chairman and President of Expert Personal computer
Technological innovation Limited.
WANG,CHIH-KAO: Chairman and CEO of Expert Personal computer
Technological innovation Confined.
WANG,CHIEN-CHIH: Chairman of Chien Chih Law Office.
Ming Liang Expense Co., Ltd.:
Administrators of Specialist Computer Technological innovation Confined.
Bei Li Investment Co., Ltd.:
Directors of Expert Computer system Engineering Limited.
CHOU,CHIN-PIAO: Unbiased administrators of Expert Laptop
Technology Restricted.
CHIU,JUI-LI: CEO of KPHB Global minimal.
CHIN,CHIH-HAI: Impartial administrators of Experienced Computer system
Technologies Confined.
CHEN,CHAO-SEN: Unbiased directors of Expert Pc
Technological know-how Confined.
7.Circumstances of modify (Make sure you enter "resignation", "dismissal",
"phrase expired", "demise" or "new appointment"): Term expired
8.Rationale for the improve: Phrase expired and whole re-election
9.Selection of shares held by the new situation holder when elected:
Newly-appointed directors:
FU,CHIANG-SUNG: 7,887,265 shares
WANG,CHIH-KAO: 2,414,733 shares
WANG,CHIEN-CHIH: 10,000 shares
Ming Liang Financial commitment Co., Ltd.: 2,933,815 shares
Bei Li Investment Co., Ltd.: 1,783,437 shares
Newly-appointed unbiased directors:
CHOU,CHIN-PIAO: shares
CHIU,JUI-LI: shares
CHIN,CHIH-HAI: shares
CHEN,CHAO-SEN: shares
10.Initial time period (from __________ to __________):2019/06/19~2022/06/18
11.Productive day of the new appointment:2022/06/09
12.Turnover fee of directors of the very same expression:
N/A. Phrase expired and complete re-election.
13.Turnover fee of independent administrators of the similar time period:
N/A. Expression expired and complete re-election.
14.Turnover amount of supervisors of the similar expression:
N/A. Phrase expired and comprehensive re-election.
15.Transform in a person-3rd or far more of directors (Remember to enter "Indeed" or
"No"):N/A. Term expired and total re-election.
16.Any other issues that will need to be specified:None
|
