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Provided by: TAI-SAW TECHNOLOGY CO.,LTD.
SEQ_NO 1 Date of announcement 2022/06/09 Time of announcement 17:31:03
Subject 
 Announcement of re-election result of
directors of 2022 Annual General Shareholders' Meeting.
Date of events 2022/06/09 To which item it meets paragraph 6
Statement 
1.Date of occurrence of the change:2022/06/09
2.Elected or changed position (Please enter institutional
director, institutional supervisor, independent director,
natural-person director or natural-person supervisor):
institutional director, institutional supervisor,
independent director, natural-person director and
natural-person supervisor
3.Title and name of the previous position holder:
(1)Director:Huang, Yu-Tung
(2)Director:Wu, Chih-Hsyong
(3)Director:Yeh, Mei-Yu
(4)Director:Yeh, Chun-Chia
(5)Director:Liao, Shyi-An, Representative of
Gemtek Technology CO., LTD.
(6)Director:Gau, Jiahn-Rong, Representative of
WISTRON NeWeb CORP.
(7)Director: Mei, Kai, Representative of
TriKnight Capital CORP.
(8)Independent Director:Lin, Huei-Yuh
(9)Independent Director:Lin, Ken-Huang
(10)Supervisor:Hsieh, Daniel, Representative of
Eminence Investment CO., LTD.
(11)Supervisor:Huang, Yu-Chia, Representative of
Real Mission CO., LTD.
(12)Supervisor:Tsai, Feng-Der, Representative of
DEEP & FAR CONSULTANTS CO., LTD.
4.Resume of the previous position holder:
(1)Huang, Yu-Tung:
Chairman and Chief Technology Officer of
TAI-SAW TECHNOLOGY CO., LTD.
Chairman of TAI-SAW TECHNOLOGY(WUXI) INC.
Chairman of TAI-SAW TECHNOLOGY INC.
Chairman of GIA-STONE ELECTRONICS CO., LTD.
Chairman of TST TECHNOLOGY USA
Chairman of tst biomedical electronics CO., LTD.
Chairman of CIROCOMM TECHNOLOGY CORPORATION
Director of SAWNICS Inc.
(2)Wu, Chih-Hsyong:
Director and General Manager of KAORI HEAT TREATMENT
CO., LTD.
(3)Yeh, Mei-Yu:
Director of TAI-SAW TECHNOLOGY (WUXI) INC.
(4)Yeh, Chun-Chia:
Director of CHENTAI CONSTRUCTION CO., LTD.
(5)Liao, Shyi An, Representative of
Gemtek Technology Co., Ltd.:
Director of TAI-SAW TECHNOLOGY CO., LTD.
(6)Gau, Jiahn-Rong, Representative of
WISTRON NeWeb CORP.
Director, General Manager and Chief Executive officer
of Wistron NeWeb Corporation
(7)Mei, Kai, Representative of
TriKnight Capital Corp.:
Director of TAI-SAW TECHNOLOGY CO., LTD.
(8)Lin, Huei Yuh:
Partner of BUENA VENTURE MANAGEMENT CORP.
Chairman of GLORY SUN OPTO-ELECTRONICS CORP.
(9)Lin, Ken-Huang:
Independent Director of TAI-SAW TECHNOLOGY CO., LTD.
(10)Hsieh, Daniel, Representative of
Eminence Investment CO., LTD.:
Supervisor of TAI-SAW TECHNOLOGY CO., LTD.
(11)Huang, Yu-Chia, Representative of
Real Mission CO., LTD:
Supervisor of TAI-SAW TECHNOLOGY CO., LTD.
(12)Tsai, Representative of
DEEP & FAR CONSULTANTS CO., LTD.:
Supervisor of TAI-SAW TECHNOLOGY CO., LTD.
5.Title and name of the new position holder:
(1)Director Huang, Yu-Tung
(2)Director Wu, Chih-Hsyong
(3)Director Yeh, Mei-Yu
(4)Director Yeh, Chun-Chia
(5)Director Gau, Jiahn-Rong, Representative of
WISTRON NeWeb CORP.
(6)Director Chen, Joen-Ray
(7)Independent Director Lin, Huei-Yuh
(8)Independent Director Huang,Wen-Ho
(9)Independent Director TSENG, Yu-I
6.Resume of the new position holder:
(1)Huang, Yu-Tung:
Chairman and Chief Technology Officer of
TAI-SAW TECHNOLOGY CO., LTD.
Chairman of TAI-SAW TECHNOLOGY(WUXI) INC.
Chairman of TAI-SAW TECHNOLOGY INC.
Chairman of GIA-STONE ELECTRONICS CO., LTD.
Chairman of TST TECHNOLOGY USA
Chairman of tst biomedical electronics CO., LTD.
Chairman of CIROCOMM TECHNOLOGY CORPORATION
Director of SAWNICS Inc.
(2)Wu, Chih-Hsyong:
Director and General Manager of KAORI HEAT TREATMENT
CO., LTD.
(3)Yeh, Mei-Yu:
Director of TAI-SAW TECHNOLOGY (WUXI) INC.
(4)Yeh, Chun-Chia:
Director of CHENTAI CONSTRUCTION CO., LTD.
(5)Gau, Jiahn-Rong, Representative of
WISTRON NeWeb CORP.
Director, General Manager and Chief Executive officer
of Wistron NeWeb Corporation
(6)Chen, Joen-Ray:
Chairman of RAY WING RESEARCH & INVESTMENT CORP.
Independent Non-executive Director of VEDAN
INTERNATIONAL (HOLDINGS) LTD.
Independent Director of PILI INTERNATIONAL MULTIMEDIA
CO., LTD.
Director of FORCECON Tech. CO., LTD.
Independent Director of LONGWELL COMPANY
(7)Lin, Huei-Yuh:
Partner of BUENA VENTURE MANAGEMENT CORP.
Chairman of GLORY SUN OPTO-ELECTRONICS CORP.
(8)Huang,Wen-Ho:
Partner Accountant(C.P.A.) and Chair of ANSWER CPAs
FIRM
(9)TSENG, Yu-I:
Chairman of EDOM TECHNOLOGY CO., LTD.
Director of LARGAN HEALTH AI-TECH CO., LTD.
Director of AcSiP TECHNOLOGY CORP.
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):term expired
8.Reason for the change:Re-election of Directors
9.Number of shares held by the new position holder when elected:
(1)Director Huang, Yu-Tung                   2,732,857shares
(2)Director Wu, Chih-Hsyong                    712,147shares
(3)Director Yeh, Mei-Yu                        898,033shares
(4)Director Yeh, Chun-Chia                     734,509shares
(5)Director Gau, Jiahn-Rong, Representative of
WISTRON NeWeb CORP.                          2,500,000shares
(6)Director Chen, Joen-Ray                     443,000shares
(7)Independent Director Lin, Huei-Yuh                0shares
(8)Independent Director Huang,Wen-Ho                 0shares
(9)Independent Director TSENG, Yu-I                  0shares
10.Original term (from __________ to __________):2019/06/13~2022/06/09
11.Effective date of the new appointment:2022/06/09~2025/06/08
12.Turnover rate of directors of the same term:NA
13.Turnover rate of independent directors of the same term:NA
14.Turnover rate of supervisors of the same term:NA
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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Tai-Saw Technology Co. Ltd. published this content on 09 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 09 June 2022 09:41:07 UTC.