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Material Information - 2023 - 2023Q2

2023/06/13 13:32:08
  • SEQ_NO
  • 2
  • Date of announcement
  • 2023/06/13
  • Time of announcement
  • 13:32:08
  • Speaker
  • YU, CHIN-PAO
  • Spokesperson Title
  • VP
  • Speaker phone
  • 28810721
  • Subject
  • Announcement of election result of directors
  • To which item it meets
  • 6
  • Date of events
  • 2023/06/13

Statement

1.Date of occurrence of the change:2023/06/13
2.Elected or changed position (Please enter institutional director,
institutional supervisor, independent director, natural-person director or
natural-person supervisor):Natural-person director and independent director.
3.Title and name of the previous position holder:
Director: Cho, Tom-Hwar、Yeh, Kuo-I、Wen, Shih-Chih、Lee, Tsu-Chin、
Chang, Ching-Sung、Yeh, Li-Cheng.
Independent director：Chang, Chang-Pang、Chen, Ruey-Long、Wea, Chi-Lin.
4.Resume of the previous position holder:
Director
Cho, Tom-Hwar: Chairman, Inventec Corporation.
Yeh, Kuo-I: Chairman, Inventec Corporation.
Wen, Shih-Chih: Chairman, Shyh Shiunn Investment Corp.
Lee, Tsu-Chin: Chairman, Inventec Corporation.
Chang, Ching-Sung: Chairman, Inventec Appliances Corporation.
Yeh, Li-Cheng: Chairman, Fulltime Investment Corporation.
Independent Director
Chang, Chang-Pang: CEO, Lien Chan Foundation for Peace and Development
Chen, Ruey-Long: Chairman, Sinocon Industrial Standards Foundation.
Wea, Chi-Lin: Chairman, IBF Financial Holdings Co., Ltd.
5.Title and name of the new position holder:
Director: Yeh, Li-Cheng, Yeh, Kuo-I、Wen, Shih-Chih、Lee, Tsu-Chin、
Cho, Tom-Hwar、Chang, Ching-Sung.
Independent Director：Chang, Chang-Pang、Chen, Ruey-Long、Wea, Chi-Lin.
6.Resume of the new position holder:
Director
Yeh, Li-Cheng: Chairman, Fulltime Investment Co., Ltd.
Yeh, Kuo-I: Chairman, Inventec Corporation
Wen, Shih-Chih: Chairman, Shyh Shiunn Investment Corp.
Lee, Tsu-Chin: Chairman, Inventec Corporation
Cho, Tom-Hwar: Chairman, Inventec Corporation
Chang, Ching-Sung: Chairman, Inventec Appliances Corporation
Independent Director
Chang, Chang-Pang: CEO, Lien Chan Foundation for Peace and Development
Chen, Ruey-Long: Chairman, Sinocon Industrial Standards Foundation
Wea, Chi-Lin: Chairman, IBF Financial Holdings Co.,Ltd.
7.Circumstances of change (Please enter “resignation”, “dismissal”,
“term expired”, “death” or “new appointment”):Term expired.
8.Reason for the change:Term expired.
9.Number of shares held by the new position holder when elected:
Director Yeh, Li-Cheng 117,412,472 shares
Director Yeh, Kuo-I 176,361,330 shares
Director Wen, Shih-Chih 35,685,590 shares
Director Lee, Tsu-Chin 115,833,835 shares
Director Cho, Tom-Hwar 1,004,311 shares
Director Chang, Ching-Sung 788,644 shares
Independent Director Chen,Ruey-Long: 0 shares
Independent Director Chang,Chang-Pang: 0 shares
Independent Director Wea, Chi-Lin: 0 shares
10.Original term (from __________ to __________):2020/06/12~2023/06/11
11.Effective date of the new appointment: 2023/06/13
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”):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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