Today's Information |
Provided by: VIKING TECH CORPORATION | |||||
SEQ_NO | 2 | Date of announcement | 2022/06/27 | Time of announcement | 15:02:18 |
Subject | Announcement the list of newly-elected directors at the company's 2022 shareholders' meeting | ||||
Date of events | 2022/06/27 | To which item it meets | paragraph 6 | ||
Statement | 1.Date of occurrence of the change:2022/06/27 2.Elected or changed position (Please enter institutional director, institutional supervisor, independent director, natural-person director or natural-person supervisor): institutional director、independent director 3.Title and name of the previous position holder: Director: (1)Hua-Jie Investment Co. Ltd.Representative: Tsai Kao-Ming (2)Guangdong Fenghua Semiconductor Technology Co., Ltd. (China) Representative:Hu Chuang-Bin (3)Guangdong Fenghua Semiconductor Technology Co., Ltd. (China) Representative: Liang Yao-Ming (4)Guangdong Fenghua Semiconductor Technology Co., Ltd. (China) Representative:Liao Wei-Qiang Independent Director: (1)Shen Bo-Ting (2)Huang Shi-Bing (3)Li Yi-Wen 4.Resume of the previous position holder: Director: (1)Hua-Jie Investment Co. Ltd.Representative: Tsai Kao-Ming:VIKING-Chairman (2)Guangdong Fenghua Semiconductor Technology Co., Ltd. (China) Representative:Hu Chuang-Bin:VIKING-Director (3)Guangdong Fenghua Semiconductor Technology Co., Ltd. (China) Representative: Liang Yao-Ming:VIKING-Director (4)Guangdong Fenghua Semiconductor Technology Co., Ltd. (China) Representative:Liao Wei-Qiang:VIKING-Director Independent Director: (1)Shen Bo-Ting :VIKING-Independent Director (2)Huang Shi-Bing :VIKING-Independent Director (3)Li Yi-Wen:VIKING-Independent Director 5.Title and name of the new position holder: Director: (1)Hua-Jie Investment Co. Ltd.Representative: Tsai Kao-Ming (2)Guangdong Fenghua Semiconductor Technology Co., Ltd. (China) Representative:Hu Chuang-Bin (3)Guangdong Fenghua Semiconductor Technology Co., Ltd. (China) Representative: Liang Yao-Ming (4)Guangdong Fenghua Semiconductor Technology Co., Ltd. (China) Representative: Mo Xue-Qiong (5)Jetbond Technology Co., Ltd.Representative:Wei Guo-Feng (6)Jetbond Technology Co., Ltd.Representative:Zhou Chang-Sean Independent Director: (1)Shen Bo-Ting (2)Huang Shi-Bing (3)Li Yi-Wen 6.Resume of the new position holder: Director: (1)Hua-Jie Investment Co. Ltd.Representative: Tsai Kao-Ming:VIKING-Chairman (2)Guangdong Fenghua Semiconductor Technology Co., Ltd. (China) Representative:Hu Chuang-Bin:VIKING-Director (3)Guangdong Fenghua Semiconductor Technology Co., Ltd. (China) Representative: Liang Yao-Ming:VIKING-Director (4)Guangdong Fenghua Semiconductor Technology Co., Ltd. (China) Representative: Mo Xue-Qiong:Guangdong Fenghua Advanced Technology (Holding) Co., Ltd., Duanhua Branch Executive Vice President (5)Jetbond Technology Co., Ltd.Representative:Wei Guo-Feng: Sales Junior VP of Jetbond Technology Co., Ltd. (6)Jetbond Technology Co., Ltd.Representative:Zhou Chang-Sean: President of Rui Zhe Management Consultant Co., Ltd.、 Independent Director of WW Holding Inc. Independent Director (1)Shen Bo-Ting :VIKING-Independent Director (2)Huang Shi-Bing :VIKING-Independent Director (3)Li Yi-Wen :VIKING-Independent Director 7.Circumstances of change (Please enter "resignation", "dismissal", "term expired", "death" or "new appointment"):term expired 8.Reason for the change:term expired 9.Number of shares held by the new position holder when elected: (1)Hua-Jie Investment Co. Ltd.Representative: Tsai Kao-Ming;200,000 shares (2)Guangdong Fenghua Semiconductor Technology Co., Ltd. (China) Representative:Hu Chuang-Bin;46,936,337shares (3)Guangdong Fenghua Semiconductor Technology Co., Ltd. (China) Representative: Liang Yao-Ming;46,936,337shares (4)Guangdong Fenghua Semiconductor Technology Co., Ltd. (China) Representative: Mo Xue-Qiong;46,936,337shares (5)Jetbond Technology Co., Ltd.Representative:Wei Guo-Feng;5,000 shares (6)Jetbond Technology Co., Ltd.Representative:Zhou Chang-Sean;5,000s hares (7)Shen Bo-Ting;0 share (8)Huang Shi-Bing ;0 share (9)Li Yi-Wen;0 share 10.Original term (from __________ to __________):2019/06/24~2022/06/23 11.Effective date of the new appointment:2022/06/27 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"):No 16.Any other matters that need to be specified:None |
Attachments
- Original Link
- Original Document
- Permalink
Disclaimer
Viking Tech Corporation published this content on 27 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 27 June 2022 11:13:56 UTC.