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Provided by: PAIHO SHIH HOLDINGS CORPORATION
SEQ_NO 4 Date of announcement 2022/07/14 Time of announcement 16:35:54
Subject 
 Announcement on behalf of the subsidiary Thomas
Dynamic Material (Jiangsu) Co., Ltd for re-election of
directors (independent directors) and supervisors.
Date of events 2022/07/14 To which item it meets paragraph 6
Statement 
1.Date of occurrence of the change:2022/07/14
2.Elected or changed position (Please enter institutional director,
institutional supervisor, independent director, natural-person director or
natural-person supervisor):
Natural-person director, independent director, and
natural-person supervisor.
3.Title and name of the previous position holder:
Name of Director:
Kuo-Ian Cheng, Chen-Chia Cheng, Jian-Fang Zhu
Pei-Chao Chang, Ming-Chang Chiang
Name of Supervisor:
Mei-Hui Lin, Chang-Chieh Liu, Qing-Biao Wu
4.Resume of the previous position holder:
Name of Director      Resume
Kuo-Ian Cheng         General Manager, Thomas Dynamic Material
                      (Jiangsu) Co., Ltd.
Chen-Chia Cheng       Executive Vice General Manager, Thomas
                      Dynamic Material (Jiangsu) Co., Ltd.
Jian-Fang Zhu         Senior Manager, Legal Affairs Office of
                      General Manager Office of Thomas Dynamic
                      Material (Jiangsu) Co., Ltd.
Pei-Chao Chang        Senior Manager, Wuxi Lee Bou Silicon
                      Industries Co., Ltd.
Ming-Chang Chiang     Vice Senior Manager, Wuxi Paihong Real
                      Estate Co.,Ltd.
Name of Supervisor    Resume
Mei-Hui Lin           Senior Manager, Audit Office of Thomas
                      Dynamic Material (Jiangsu) Co., Ltd.
Chang-Chieh Liu       Executive Senior Manager, Factory Department
                      of Thomas Dynamic Material (Jiangsu) Co., Ltd.
Qing-Biao Wu          Manager, Factory Department of Thomas
                      Dynamic Material (Jiangsu) Co., Ltd.
5.Title and name of the new position holder:
Name of Director:
Kuo-Ian Cheng, Chen-Chia Cheng, Jian-Fang Zhu
Pei-Chao Chang, Ming-Chang Chiang, Hsiu-Hsing Lin
Name of Independent Director:
Dagang Gao, Shih-Kai Chiu, Ming-Ching Hsieh
Name of Supervisor:
Mei-Hui Lin, Chang-Chieh Liu, Qing-Biao Wu
6.Resume of the new position holder:
Name of Director      Resume
Kuo-Ian Cheng         General Manager, Thomas Dynamic Material
                      (Jiangsu) Co., Ltd.
Chen-Chia Cheng       Executive Vice General Manager, Thomas
                      Dynamic Material (Jiangsu) Co., Ltd.
Jian-Fang Zhu         Senior Manager, Legal Affairs Office of
                      General Manager Office of Thomas Dynamic
                      Material (Jiangsu) Co., Ltd.
Pei-Chao Chang        Senior Manager, Wuxi Lee Bou Silicon
                      Industries Co., Ltd.
Ming-Chang Chiang     Vice Senior Manager, Wuxi Paihong Real
                      Estate Co.,Ltd.
Hsiu-Hsing Lin        Executive Senior Manager, Financial
                      Department of Thomas Dynamic Material
                      (Jiangsu) Co., Ltd.
Name of Independent
Director:             Resume
Dagang Gao            Vice General Manager, Beijing Zhongfeng
                      Wancheng Construction Engineering Co., Ltd.
Shih-Kai Chiu         Chairman, Hocheng (China) Co., Ltd.
Ming-Ching Hsieh      Vice General Manager, Sinmag Equipment
                      (China) Co., Ltd.
Name of Supervisor    Resume
Mei-Hui Lin           Senior Manager, Audit Office of Thomas
                      Dynamic Material (Jiangsu) Co., Ltd.
Chang-Chieh Liu       Executive Senior Manager, Factory Department
                      of Thomas Dynamic Material (Jiangsu) Co., Ltd.
Qing-Biao Wu          Manager, Factory Department of Thomas
                      Dynamic Material (Jiangsu) Co., Ltd.
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):
Full re-election in advance.
8.Reason for the change:Full re-election in advance.
9.Number of shares held by the new position holder when elected:
Name of Director          Shareholding when elected
(Independent Director)
Kuo-Ian Cheng                           0
Chen-Chia Cheng                         0
Jian-Fang Zhu                           0
Pei-Chao Chang                          0
Ming-Chang Chiang                       0
Hsiu-Hsing Lin                          0
Dagang Gao                              0
Shih-Kai Chiu                           0
Ming-Ching Hsieh                        0
Name of Supervisor    Shareholding when elected
Mei-Hui Lin                             0
Chang-Chieh Liu                         0
Qing-Biao Wu                            0
10.Original term (from __________ to __________):2020/03/31~2023/03/30
11.Effective date of the new appointment:2022/07/14
12.Turnover rate of directors of the same term:
It is not applicable because of the full re-election.
13.Turnover rate of independent directors of the same term:
It is not applicable because of the full re-election.
14.Turnover rate of supervisors of the same term:
It is not applicable because of the full re-election.
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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Paiho Shih Holdings Corporation published this content on 14 July 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 14 July 2022 08:53:06 UTC.