Statement |
1.Date of occurrence of the change:2025/06/10
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:Ming-Chien Chang
(2)Director:Hsing-Hai Chen
(3)Director:Chih-Hong Ho
(4)Director:Yeong-Wen Daih
(5)Independent director:William W.Shen
(6)Independent director:Tai-Haur Kuo
(7)Independent director:Bing-Yue Tsui
(8)Independent director:Cheng-Yan Chien
4.Resume of the previous position holder:
(1)Ming-Chien Chang:
Chairman of the Board & President,
Elite Semiconductor Microelectronics Technology Inc.
(2)Hsing-Hai Chen:
Director, Elite Semiconductor Microelectronics Technology Inc.
(3)Chih-Hong Ho:
Director, Elite Semiconductor Microelectronics Technology Inc.
(4)Yeong-Wen Daih:
Director & Senior Vice President,
Elite Semiconductor Microelectronics Technology Inc.
(5)William W.Shen:
Professor, Taxation and Public Finance Department,
National Taichung University of Science and Technology
(6)Tai-Haur Kuo:
Professor, Electrical Engineering Department,
National Cheng Kung University
(7)Bing-Yue Tsui:
Professor, Institute Electronics, National Yang Ming Chiao Tung University (8)Cheng-Yan Chien:
Director, Energetic Enterprise Co., Ltd
5.Title and name of the new position holder:
(1)Director:Ming-Chien Chang
(2)Director:Hsing-Hai Chen
(3)Director:Yeong-Wen Daih
(4)Director:Kuan-Chun Chang
(5)Director:Legal Representative of Shanyi Investment Co., Ltd: Ming-Lin Shieh (6)Independent director:William W.Shen
(7)Independent director:Tai-Haur Kuo
(8)Independent director:Bing-Yue Tsui
(9)Independent director:Cheng-Yan Chien
(10)Independent director:Yu-Kuan Lin
6.Resume of the new position holder:
(1)Ming-Chien Chang:
Chairman of the Board & President,
Elite Semiconductor Microelectronics Technology Inc.
(2)Hsing-Hai Chen:
Director, Elite Semiconductor Microelectronics Technology Inc.
(3)Yeong-Wen Daih:
Director & Senior Vice President,
Elite Semiconductor Microelectronics Technology Inc.
(4)Kuan-Chun Chang:
Director & Senior Vice President,
Elite Semiconductor Microelectronics Technology Inc.
(5)Ming-Lin Shieh:
Director and President, Powerchip Investment Holding Corporation.
Director, AP Memory Technology Corporation.
(6)William W.Shen:
Professor, Taxation and Public Finance Department,
National Taichung University of Science and Technology
(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:
Director, Energetic Enterprise Co., Ltd
(10)Yu-Kuan Lin:
Independent Director, Intelligo 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)Ming-Chien Chang 5,523,825
(2)Hsing-Hai Chen 8,411,629
(3)Yeong-Wen Daih 581,205
(4)Kuan-Chun Chang 685,341
(5)Shanyi Investment Co., Ltd 3,355,000
(6)William W.Shen 0
(7)Tai-Haur Kuo 0
(8)Bing-Yue Tsui 0
(9)Cheng-Yan Chien 0
(10)Yu-Kuan Lin 0
10.Original term (from __________ to __________):2022/06/15~2025/06/14 11.Effective date of the new appointment:2025/06/10
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 (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
|