VIA Labs : Announcement on the comprehensive election of Directors of Year 2022 Annual Geneal Shareholders' Meeting

Close

Today's Information

Provided by: VIA LABS, INC.
SEQ_NO	2	Date of announcement	2022/06/17	Time of announcement	15:30:01
Subject	Announcement on the comprehensive election of Directors of Year 2022 Annual Geneal Shareholders' Meeting
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: Institutional Director: (1) VIA Technologies, Inc. Representative:Wenchi Chen (2) VIA Technologies, Inc. Representative:Tzumu Lin (3) VIA Technologies, Inc. Representative:Chu-Wan Chen (4) VIA Technologies, Inc. Representative:Cher Wang Natural-person Director: (1) Huang Chieh Chu (2) Yueh Chiang Yu Independent Director: (1) Yun Ming Shieh (2) Wei Hsiung, Yin (3) Pek Seng Ng 4.Resume of the previous position holder: Institutional Director: (1) VIA Technologies, Inc. Representative Wenchi Chen:Chairman & President, VIA Technologies, Inc. (2) VIA Technologies, Inc. Representative Tzumu Lin:Senior Vice President & Director, VIA Technologies, Inc. (3) VIA Technologies, Inc. Representative Chu-Wan Chen:Chairman (Representative), Catchplay, Inc. (4) VIA Technologies, Inc. Representative Cher Wang:Chairwoman & President, HTC Corporation Natural-person Director: (1) Huang Chieh Chu:Supervisor of China Social Science and Technology Human Resources Center Co., Ltd. (2) Yueh Chiang Yu:Executive Vice President of the National Taiwanese Investment Enterprise Association Independent Director: (1) Yun Ming Shieh:Chairman & President, Tayllen Industrial Co., Ltd. (2) Wei Hsiung, Yin:Assistant Vice President, Hon Hai Precision Industry CO., Ltd. (3) Pek Seng Ng:Chairman & President, Caleb Professional Consulting Co., Ltd. 5.Title and name of the new position holder: Institutional Director: (1) VIA Technologies, Inc. Representative:Tzumu Lin (2) VIA Technologies, Inc. Representative:Chu-Wan Chen Natural-person Director: (1) Wenchi Chen (2) Cher Wang Independent Director: (1) Yun Ming Shieh (2) Wei Hsiung, Yin (3) Pek Seng Ng 6.Resume of the new position holder: Institutional Director: (1) VIA Technologies, Inc. Representative Tzumu Lin:Senior Vice President & Director, VIA Technologies, Inc. (2) VIA Technologies, Inc. Representative Chu-Wan Chen:Chairman (Representative), Catchplay, Inc. Natural-person Director: (1) Wenchi Chen:Chairman & President, VIA Technologies, Inc. (2) Cher Wang:Chairwoman & President, HTC Corporation Independent Director: (1) Yun Ming Shieh:Chairman & President, Tayllen Industrial Co., Ltd. (2) Wei Hsiung, Yin:Assistant Vice President, Hon Hai Precision Industry CO., Ltd. (3) Pek Seng Ng:Chairman & President, Caleb Professional Consulting Co., Ltd. 7.Circumstances of change (Please enter "resignation", "dismissal", "term expired", "death" or "new appointment"):Term Expired 8.Reason for the change:Term expired, re-election 9.Number of shares held by the new position holder when elected: (1) Wenchi Chen:80,497 shares (2) Cher Wang:379,072 shares (3) VIA Technologies, Inc. Representative Tzumu Lin: VIA Technologies, Inc.:38,843,000 Representative:52,873 (4) VIA Technologies, Inc. Representative Chu-Wan Chen: VIA Technologies, Inc.:38,843,000 Representative:0 (5) Yun Ming Shieh:0 (6) Wei Hsiung, Yin:0 (7) Pek Seng Ng:0 10.Original term (from __________ to __________):2019/11/05 to 2022/11/04 11.Effective date of the new appointment:2022/06/17 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