Yageo : A nome di CHILISIN ELECTRONICS CORP, annuncia il cambio di amministratori e supervisori Leave a comment

Dichiarazione

1.Date of occurrence of the change:2022/01/05
2.Elected or changed position (Please enter institutional director,
institutional supervisor, independent director, natural-person director or
natural-person supervisor):institutional director and independent director
3.Title and name of the previous position holder:
8 Directors
(1)YAGEO Corporation Representative: Tie-Min Chen,
(2)SHI HEN ENTERPRISE LTD. Representative: HWEI-JAN LEE,
(3)SHI HEN ENTERPRISE LTD. Representative: YUAN-HO LAI,
(4)SHI HEN ENTERPRISE LTD. Representative: TA-WEI CHANG,
(5)SHI HEN ENTERPRISE LTD. Representative: EN CHEN,
(6)SHI HEN ENTERPRISE LTD. Representative: PAO-YUAN WANG,
(7)SHI HEN ENTERPRISE LTD. Representative: YAO-CHING KUO,
(8)SHI HEN ENTERPRISE LTD. Representative: YUNG-DO WAY
3 independent directors
CHUNG-HOU TAI,PAO-SHI SHENG, YU-CHANG LIN
4.Resume of the previous position holder:
(1)Tie-Min Chen, Chairman of CHILISIN Electronics Corporation.
(2)HWEI-JAN LEE, Vice Chairman of CHILISIN Electronics Corporation.
(3)YUAN-HO LAI, Vice Chairman of CHILISIN Electronics Corporation.
(4)TA-WEI CHANG, Director of CHILISIN Electronics Corporation.
(5)EN CHEN, Vice President of Hsin Bung International Co., Ltd.
(6)PAO-YUAN WANG, Director of CHILISIN Electronics Corporation.
(7)YAO-CHING KUO, GM of CHILISIN Electronics Corporation.
(8)YUNG-DO WAY, Independent Director of CATHAY FINANCIAL HOLDING CO., LTD.
(9)CHUNG-HOU TAI, Independent Director of ASUSTEK COMPUTER INC.
(10)PAO-SHI SHENG, Chairman and GM of Bora Pharmaceuticals Co., LTD.
(11)YU-CHANG LIN, Independent Director of CHILISIN Electronics Corporation.
5.Title and name of the new position holder:
5 Directors
(1)YAGEO Corporation Representative: David Wang,
(2)YAGEO Corporation Representative: Tie-Min Chen,
(3)YAGEO Corporation Representative: Eddie Chen,
(4)YAGEO Corporation Representative: Willem Malherbe,
(5)YAGEO Corporation Representative: YAO-CHING KUO
6.Resume of the new position holder:
(1)David Wang, Chairman of CHILISIN Electronics Corporation.
(2)Tie-Min Chen, Chairman of YAGEO Corporation.
(3)Eddie Chen, CFO of YAGEO Corporation.
(4)Willem Malherbe, Sr. Vice President of ��ulse
(5)YAO-CHING KUO, GM of CHILISIN Electronics Corporation.
7.Circumstances of change (Please enter ��resignation��, ��dismissal��,
��term expired��, ��death�� or ��new appointment��):dismissal
8.Reason for the change: After the record day of the share swap,
CHILISIN ELECTRONICS CORP became a 100% owned subsidiary of the company.
9.Number of shares held by the new position holder when elected:NA
10.Original term (from __________ to __________):from 2021/7/7 to 2024/7/6
11.Effective date of the new appointment:2022/01/05
12.Turnover rate of directors of the same term:NA
13.Turnover rate of independent directors of the same term:NA
14.Turnover rate of supervisors of the same term:NA
15.Change in one-third or more of directors (Please enter ��Yes�� or
��No��): Yes
16.Any other matters that need to be specified:None