Elite Material : The elected list of the 12th term Directors and Independent Directors of Elite Material Co., Ltd.

Close

Today's Information

Provided by: ELITE MATERIAL CO., LTD.
SEQ_NO	3	Date of announcement	2022/05/26	Time of announcement	16:20:46
Subject	The elected list of the 12th term Directors and Independent Directors of Elite Material Co., Ltd.
Date of events	2022/05/26	To which item it meets	paragraph 6
Statement	1.Date of occurrence of the change:2022/05/26 2.Elected or changed position (Please enter institutional director, institutional supervisor, independent director, natural-person director or natural-person supervisor): Juristic-person director, and independent director, natural-person director 3.Title and name of the previous position holder: Natural-person director:Dong, Ding Yu Natural-person director:Hsieh, Mon Chong Juristic-person director:Yu Chan Investment Co., Ltd. Representative: Tsai, Fei Liang Juristic-person director:Yu Chan Investment Co., Ltd. Representative: Lee, Wen Shiung Independent director:Shen, Bing Independent director:Cheng, Duen Chian Independent director:Tsai, Rong Dong 4.Resume of the previous position holder: Dong, Ding Yu:Chairman of Elite Material Co., Ltd. Hsieh, Mon Chong:Chairman of Synmax Biochemical Co., Ltd. Tsai, Fei Liang:Vice Chairman of Elite Material Co., Ltd. Lee, Wen Shiung:Consultant of Taiwan Printed Circuit Association Shen, Bing:Director of OUC Corporation Cheng, Duen Chian:Chairman of TGVest Capital Co., Ltd. Tsai, Rong Dong:Director of Golden Circuits Electronics Ltd. 5.Title and name of the new position holder: Natural-person director:Dong, Ding Yu Natural-person director:Hsieh, Mon Chong Juristic-person director:Yu Chan Investment Co., Ltd. Representative: Tsai, Fei Liang Juristic-person director:Yu Chan Investment Co., Ltd. Representative: Lee, Wen Shiung Independent director:Shen, Bing Independent director:Cheng, Duen Chian Independent director:Chen, Hsi-Chia 6.Resume of the new position holder: Dong, Ding Yu:Chairman of Elite Material Co., Ltd. Hsieh, Mon Chong:Chairman of Synmax Biochemical Co., Ltd. Tsai, Fei Liang:Vice Chairman of Elite Material Co., Ltd. Lee, Wen Shiung:Consultant of Taiwan Printed Circuit Association Shen, Bing:Director of OUC Corporation Cheng, Duen Chian:Chairman of TGVest Capital Co., Ltd. Chen, Hsi-Chia:Managing Partner, Chen & Chang, Attorneys-at-Law. 7.Circumstances of change (Please enter "resignation", "dismissal", "term expired", "death" or "new appointment"):term expired 8.Reason for the change:Term expired and new directors be elected. 9.Number of shares held by the new position holder when elected: Natural-person director: Dong, Ding Yu Number of shares held: 5,265,766 Natural-person director: Hsieh, Mon Chong Number of shares held: 0 Juristic-person director: Yu Chan Investment Co., Ltd. Representative: Tsai, Fei Liang Number of shares held: 25,471,477 / 447,244 Juristic-person director: Yu Chan Investment Co., Ltd. Representative: Lee, Wen Shiung Number of shares held: 25,471,477 / 0 Independent director: Shen, Bing Number of shares held: 0 Independent director: Cheng, Duen Chian Number of shares held: 0 Independent director: Chen, Hsi-Chia Number of shares held: 0 10.Original term (from __________ to __________): from 10th June 2019 to 9th June 2022 11.Effective date of the new appointment:26th May 2022 12.Turnover rate of directors of the same term:Not applicable 13.Turnover rate of independent directors of the same term:Not applicable 14.Turnover rate of supervisors of the same term:Not applicable 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 newly-elected directors will serve a term of three years, beginning from 25th May 2022 till the next term of directors being elected and appointed.