Today's Information

Provided by: Unizyx Holding Corporation
SEQ_NO 2 Date of announcement 2022/01/07 Time of announcement 15:55:04
Subject 
 Unizyx Holding Corporation on behalf of its
subsidiary Zyxel Networks Corporation,announces the
change of directors and supervisors.
Date of events 2022/01/07 To which item it meets paragraph 6
Statement 
1.Date of occurrence of the change:2022/01/07
2.Elected or changed position (Please enter institutional director,
institutional supervisor, independent director, natural-person director or
natural-person supervisor):Election of the 2nd term of directors and
 supervisors.
3.Title and name of the previous position holder:
 Directors:
 Gordon Yang(Representative of Unizyx Holding Corporation),Chairperson
 of Zyxel Networks Corporation.
 Shun-I Chu(Representative of Unizyx Holding Corporation),Director of
 Zyxel Networks Corporation.
 Woei Lo(Representative of Unizyx Holding Corporation),Director of Zyxel
 Networks Corporation.
 Supervisor:
 Chin-Yi Shen(Representative of Unizyx Holding Corporation),Supervisor of
 Zyxel Networks Corporation.
4.Resume of the previous position holder:
 Directors :
 Gordon Yang(Representative of Unizyx Holding Corporation),Chairperson
 of Zyxel Networks Corporation.
 Shun-I Chu(Representative of Unizyx Holding Corporation),Director of
 Zyxel Networks Corporation.
 Woei Lo(Representative of Unizyx Holding Corporation),Director of Zyxel
 Networks Corporation.
 Supervisor:
 Chin-Yi Shen(Representative of Unizyx Holding Corporation),Supervisor of
 Zyxel Networks Corporation.
5.Title and name of the new position holder:
 Directors:
 Gordon Yang(Representative of Unizyx Holding Corporation),Chairperson of
 Zyxel Networks Corporation.
 Shun-I Chu(Representative of Unizyx Holding Corporation),Director of Zyxel
 Networks Corporation.
 Woei Lo(Representative of Unizyx Holding Corporation),Director of Zyxel
 Networks Corporation.
 Supervisor:
 Chin-Yi Shen,Supervisor of Zyxel Networks Corporation.
6.Resume of the new position holder:
 Directors:
 Gordon Yang(Representative of Unizyx Holding Corporation),Chairperson of
 Zyxel Networks Corporation.
 Shun-I Chu(Representative of Unizyx Holding Corporation),Director of Zyxel
 Networks Corporation.
 Woei Lo(Representative of Unizyx Holding Corporation),Director of Zyxel
 Networks Corporation.
 Supervisor:
 Chin-Yi Shen,Supervisor of Zyxel Networks Corporation.
7.Circumstances of change (Please enter ��resignation��, ��dismissal��,
��term expired��, ��death�� or ��new appointment��):Term Expired.
8.Reason for the change:The term has expired and a full
 re-election has been conducted.
9.Number of shares held by the new position holder when elected:
 Directors
 Gordon Yang(Representative of Unizyx Holding Corporation)-108,888,450 Shares
 Shun-I Chu(Representative of Unizyx Holding Corporation)-108,888,450 Shares
 Woei Lo(Representative of Unizyx Holding Corporation)-108,888,450 Shares
 Supervisor:
 Chin-Yi Shen-0 Shares
10.Original term (from __________ to __________):2019/01/21~2022/01/20
11.Effective date of the new appointment:2022/01/07~2025/01/06
12.Turnover rate of directors of the same term:
 N/A.Term expired and full re-election.
13.Turnover rate of independent directors of the same term:
 N/A.
14.Turnover rate of supervisors of the same term:
 N/A.Term expired and full re-election.
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.

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Unizyx Holding Corporation published this content on 07 January 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 07 January 2022 08:07:07 UTC.