Announcement of the Company's 2022 Shareholders'
Meeting to Re-elect Directors and Independent Directors
Date of events
2022/06/17
To which item it meets
paragraph 6
Statement
1.Date of occurrence of the change:2022/06/17
2.Elected or changed position (Please enter institutional
director, institutional supervisor, independent director,
natural-person director or natural-person supervisor):
institutional director;independent director;natural-person
director
3.Title and name of the previous position holder:
Previous Director:
YANG JUI YANG
YANG CHIN CHING
Dashinku Corp. of Corporate director representative
SOHEI HASEGAWA
Dashinku Corp. of Corporate director representative
IIZUKA MINORU
Previous Independent Director:
CHEN CHU JIEN
YEH MAO SUNG
HSU CHIN I
4.Resume of the previous position holder:
Previous Director:
YANG JUI YANG,General Manager of Harmony Electronics
Co. Ltd
YANG CHIN CHING,Deputy General Manager of Harmony
Electronics Co. Ltd
Dashinku Corp. of Corporate director representative
SOHEI HASEGAWA,Dashinku Corp. of Chairman
Dashinku Corp. of Corporate director representative
IIZUKA MINORU,Dashinku Corp. of President
Previous Independent Director:
CHEN CHU JIEN,Independent Director of Harmony Electronics
Co. Ltd
YEH MAO SUNG,Chairman of IPSecures Corporation
HSU CHIN I,General Manager of Young Chi Corp.
5.Title and name of the new position holder:
New Director:
YANG JUI YANG
YANG CHIN CHING
Dashinku Corp. of Corporate director representative
SOHEI HASEGAWA
Dashinku Corp. of Corporate director representative
IIZUKA MINORU
New Independent Director:
CHEN CHU JIEN
YEH MAO SUNG
HSU CHIN I
WANG PEI YU
6.Resume of the new position holder:
New Director:
YANG JUI YANG,General Manager of Harmony Electronics
Co. Ltd
YANG CHIN CHING,Deputy General Manager of Harmony Electronics
Co. Ltd
Dashinku Corp. of Corporate director representative
SOHEI HASEGAWA,Dashinku Corp. of Chairman
Dashinku Corp. of Corporate director representative
IIZUKA MINORU,Dashinku Corp. of President
New Independent Director:
CHEN CHU JIEN,Independent Director of Harmony Electronics
Co. Ltd
YEH MAO SUNG,Chairman of IPSecures Corporation
HSU CHIN I,General Manager of Young Chi Corp.
WANG PEI YU,Associate Professor of Department of Mechanical
Design Engineering,National Formosa University
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):term expire
8.Reason for the change:term expire
9.Number of shares held by the new position holder when elected:
Director:YANG JUI YANG:5,000,493 shares
Director:YANG CHIN CHING:600,000 shares
Director:Dashinku Corp. of Corporate director representative
SOHEI HASEGAWA:54,016,639 shares
Director:Dashinku Corp. of Corporate director representative
IIZUKA MINORU:54,016,639 shares
Independent Director:CHEN CHU JIEN:0 shares
Independent Director:YEH MAO SUNG:0 shares
Independent Director:HSU CHIN I:0 shares
Independent Director:Wang Pei Yu:0 shares
10.Original term (from __________ to __________):
2019/06/04~2022/06/03
11.Effective date of the new appointment:2022/06/17
12.Turnover rate of directors of the same term:N/A
13.Turnover rate of independent directors of the same term:N/A
14.Turnover rate of supervisors of the same term:N/A
15.Change in one-third or more of directors (Please enter "Yes" or
"No"):Yes
16.Any other matters that need to be specified:None
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Harmony Electronics Corporation published this content on 17 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 17 June 2022 09:12:11 UTC.
HARMONY ELECTRONICS CORP is a Taiwan-based company principally engaged in the manufacture, processing and sales of various kinds of quartz crystal and oscillators. The Company's main products include crystal resonators, crystal oscillators, crystal filters, ceramic resonators and others. The Company's products are mainly used in communications, information, consumer electronics, home appliances and automotive electronics. The Company distributes its products in domestic market and to overseas markets.