Statement |
1.Date of occurrence of the change:2022/06/15
2.Elected or changed position (Please enter institutional director, institutional supervisor, independent director, natural-person director or natural-person supervisor): Institutional director, independent director and natural-person director
3.Title and name of the previous position holder:
(1)Director:Hsing-Hai Chen
(2)Director:Ming-Chien Chang
(3)Director:Chih-Hong Ho
(4)Director:Yeong-Wen Daih
(5)Director:Legal Representative of Shin Xin Investment Co., Ltd: Chia-Neng Huang
(6)Independent director:Shan-Jen Chow
(7)Independent director:Tsin-Fu Jiang
(8)Independent director:Cheng-Yan Chien
4.Resume of the previous position holder:
(1)Hsing-Hai Chen: Chairman of the Board, Elite Semiconductor Microelectronics Technology Inc.
(2)Ming-Chien Chang: Director & President, Elite Semiconductor Microelectronics Technology Inc.
(3)Chih-Hong Ho: Director & Senior Deputy General Manager, Elite Semiconductor Microelectronics Technology Inc.
(4)Yeong-Wen Daih: Director & Deputy General Manager, Elite Semiconductor Microelectronics Technology Inc.
(5)Legal Representative of Shin Xin Investment Co., Ltd: Chia-Neng Huang:Chairman of the Board & CEO, Chang Wah Electromaterials Inc. Chairman of the Board & CEO, Chang Wah Technology CO.,LTD.
(6)Shan-Jen Chow: Independent Director, Elite Semiconductor Microelectronics Technology Inc.
(7)Tsin-Fu Jiang: Independent Director, Elite Semiconductor Microelectronics Technology Inc.
(8)Cheng-Yan Chien: Independent Director, Elite Semiconductor Microelectronics Technology Inc.
5.Title and name of the new position holder:
(1)Director:Hsing-Hai Chen
(2)Director:Ming-Chien Chang
(3)Director:Chih-Hong Ho
(4)Director:Yeong-Wen Daih
(5)Director:Chia-Neng Huang
(6)Independent director:William W.Shen
(7)Independent director:Tai-Haur Kuo
(8)Independent director:Bing-Yue Tsui
(9)Independent director:Cheng-Yan Chien
6.Resume of the new position holder:
(1)Hsing-Hai Chen: Chairman of the Board, Elite Semiconductor Microelectronics Technology Inc.
(2)Ming-Chien Chang: Director & President, Elite Semiconductor Microelectronics Technology Inc.
(3)Chih-Hong Ho: Director & Senior Deputy General Manager, Elite Semiconductor Microelectronics Technology Inc.
(4)Yeong-Wen Daih: Director & Deputy General Manager, Elite Semiconductor Microelectronics Technology Inc.
(5)Chia-Neng Huang: Chairman of the Board & CEO, Chang Wah Electromaterials Inc. Chairman of the Board & CEO, Chang Wah Technology CO.,LTD.
(6)William W.Shen: Professor, Taxation and Public Finance Department, National Taichung University
(7)Tai-Haur Kuo: Professor, Electrical Engineering Department, National Cheng Kung University
(8)Bing-Yue Tsui: Professor, Institute Electronics, National Yang Ming Chiao Tung University
(9)Cheng-Yan Chien: Independent Director, Elite Semiconductor Microelectronics Technology Inc.
7.Circumstances of change (Please enter “resignation”, “dismissal”, “term expired”, “death” or “new appointment”):term expired
8.Reason for the change:The term expired and fully re-election
9.Number of shares held by the new position holder when elected:
New Directors Number of shares held =========================== =====================
(1)Hsing-Hai Chen 8,411,629
(2)Ming-Chien Chang 5,523,825
(3)Chih-Hong Ho 619,172
(4)Yeong-Wen Daih 581,205
(5)Chia-Neng Huang 0
(6)William W.Shen 0
(7)Tai-Haur Kuo 0
(8)Bing-Yue Tsui 0
(9)Cheng-Yan Chien 0
10.Original term (from __________ to __________):2019/06/13~2022/06/12
11.Effective date of the new appointment:2022/06/15
12.Turnover rate of directors of the same term: The term expired and fully re-election, not applicable
13.Turnover rate of independent directors of the same term: The term expired and fully re-election, not applicable
14.Turnover rate of supervisors of the same term:None
15.Change in one-third or more of directors (Please enter “Yes” or “No”):No
16.Any other matters that need to be specified:None
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