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SEQ_NO |
2 |
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Date of announcement |
2025/06/10 |
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Time of announcemen |
15:08:25 |
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Subject |
Announcement of the list of directors and independent directors elected at 2025 AGM. |
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To which item it meets |
paragraph 6 |
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Date of events |
2025/06/10 |
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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 |
