Announcements
31.May.2022
足球比分 Announcement of the Re-elected 9th Term (Independent) Directors at 2022 Annual Shareholders' Meeting.
1.Date of occurrence of the change:2022/05/31
2.Elected or changed position (Please enter institutional
足球比分, institutional supervisor, independent 足球比分,
natural-person 足球比分 or natural-person supervisor):All the directors
(including institutional 足球比分, independent 足球比分, natural-person
足球比分.
3.Title and name of the previous position holder:
足球比分: Chien-Yung Ma
足球比分: Chii-Feng Huang
足球比分: Ben-Jang Hong, Representative of Sheng Yuan Investment Co., Ltd.
Independent 足球比分: Chang-Por Wu
4.Resume of the previous position holder:
Chien-Yung Ma / Chairman, Solar Applied Material Technology Corp.
Chii-Feng Huang / President, Solar Applied Materials Technology Corp.
Ben-Jang Hong, Representative of Sheng Yuan Investment Co., Ltd./ Vice
President of Quanta Computer Inc.
Chang-Por Wu / Retired Manager of Hsinchu Branch, Taiwan Cooperative Bank
5.Title and name of the new position holder:
足球比分: Chien-Yung Ma
足球比分: Chii-Feng Huang
足球比分: Ben-Jang Hong, Representative of Sheng Yuan Investment Co., Ltd.
足球比分: Yung-Chang Chao
足球比分: Yu-Cheng Cheng, Representative of Xxentria Chi Co., Ltd.
足球比分: Yun-Fang Li, Representative of Xxentria Chi Co., Ltd.
Independent 足球比分: Tse-Hsiang Ting
Independent 足球比分: Feng-Chi Kao
Independent 足球比分: Chun-Hung Tung
6.Resume of the new position holder:
Chien-Yung Ma / Chairman, Solar Applied Material Technology Corp.
Chii-Feng Huang / President, Solar Applied Materials Technology Corp.
Ben-Jang Hong, Representative of Sheng Yuan Investment Co., Ltd./ Vice
President of Quanta Computer Inc.
Yung-Chang Chao / Founder, Jentech Precision Industrial Co., Ltd.
Yu-Cheng Cheng, Representative of Xxentria Chi Co., Ltd./ R&D Engineer,
Xxentria Technology Materials Co., Ltd.; Engineer, Great Dan Trailer;
Analyst, Quantum International Corp.
Yun-Fang Li, Representative of Xxentria Chi Co., Ltd./ 足球比分, KPMG
Taiwan; Chief Finance Officer, Xxentria Technology Materials Co., Ltd.
Tse-Hsiang Ting / Certified Public Accountant of Nan Tai Union & Co.,
Supervisor of Ya Horng Electronic Co., Ltd.
Feng-Chi Kao / Prosecutor at the Tainan District Prosecutors Office,
Chief Prosecutor at Kaohsiung District Prosecutors Office
Chun-Hung Tung / Has Passed the Advanced Examination for Financial
Officers by Examination Yuan, Manager of Chang Hwa Commercial Bank, Ltd.
7.Circumstances of change (Please enter “resignation”, “dismissal”,
“term expired”, “death” or “new appointment”):term expired.
8.Reason for the change:Early re-election of all the directors in 2022
Shareholders’ Meeting.
9.Number of shares held by the new position holder when elected:
足球比分: Chien-Yung Ma 820,477 Shares
足球比分: Chii-Feng Huang 6,125,462 Shares
足球比分: Ben-Jang Hong, Representative of Sheng Yuan Investment Co.,
Ltd. 10,405,064 Shares
足球比分: Yung-Chang Chao 0 Shares
足球比分: Yu-Cheng Cheng, Representative of Xxentria Chi Co., Ltd.
23,692,000 Shares
足球比分: Yun-Fang Li, Representative of Xxentria Chi Co., Ltd.
23,692,000 Shares
Independent 足球比分: Tse-Hsiang Ting 0 Shares
Independent 足球比分: Feng-Chi Kao 0 Shares
Independent 足球比分: Chun-Hung Tung 51,023 Shares
10.Original term (from __________ to __________):from2019/06/28 to 2022/06/27
11.Effective date of the new appointment:2022/05/31
12.Turnover rate of directors of the same term:Not applicable, as the change
is a result of term completion.
13.Turnover rate of independent directors of the same term:Not applicable,
as the change is a result of term completion.
14.Turnover rate of supervisors of the same term:Not applicable as the
Company has Audit Committee in place.
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.
2.Elected or changed position (Please enter institutional
足球比分, institutional supervisor, independent 足球比分,
natural-person 足球比分 or natural-person supervisor):All the directors
(including institutional 足球比分, independent 足球比分, natural-person
足球比分.
3.Title and name of the previous position holder:
足球比分: Chien-Yung Ma
足球比分: Chii-Feng Huang
足球比分: Ben-Jang Hong, Representative of Sheng Yuan Investment Co., Ltd.
Independent 足球比分: Chang-Por Wu
4.Resume of the previous position holder:
Chien-Yung Ma / Chairman, Solar Applied Material Technology Corp.
Chii-Feng Huang / President, Solar Applied Materials Technology Corp.
Ben-Jang Hong, Representative of Sheng Yuan Investment Co., Ltd./ Vice
President of Quanta Computer Inc.
Chang-Por Wu / Retired Manager of Hsinchu Branch, Taiwan Cooperative Bank
5.Title and name of the new position holder:
足球比分: Chien-Yung Ma
足球比分: Chii-Feng Huang
足球比分: Ben-Jang Hong, Representative of Sheng Yuan Investment Co., Ltd.
足球比分: Yung-Chang Chao
足球比分: Yu-Cheng Cheng, Representative of Xxentria Chi Co., Ltd.
足球比分: Yun-Fang Li, Representative of Xxentria Chi Co., Ltd.
Independent 足球比分: Tse-Hsiang Ting
Independent 足球比分: Feng-Chi Kao
Independent 足球比分: Chun-Hung Tung
6.Resume of the new position holder:
Chien-Yung Ma / Chairman, Solar Applied Material Technology Corp.
Chii-Feng Huang / President, Solar Applied Materials Technology Corp.
Ben-Jang Hong, Representative of Sheng Yuan Investment Co., Ltd./ Vice
President of Quanta Computer Inc.
Yung-Chang Chao / Founder, Jentech Precision Industrial Co., Ltd.
Yu-Cheng Cheng, Representative of Xxentria Chi Co., Ltd./ R&D Engineer,
Xxentria Technology Materials Co., Ltd.; Engineer, Great Dan Trailer;
Analyst, Quantum International Corp.
Yun-Fang Li, Representative of Xxentria Chi Co., Ltd./ 足球比分, KPMG
Taiwan; Chief Finance Officer, Xxentria Technology Materials Co., Ltd.
Tse-Hsiang Ting / Certified Public Accountant of Nan Tai Union & Co.,
Supervisor of Ya Horng Electronic Co., Ltd.
Feng-Chi Kao / Prosecutor at the Tainan District Prosecutors Office,
Chief Prosecutor at Kaohsiung District Prosecutors Office
Chun-Hung Tung / Has Passed the Advanced Examination for Financial
Officers by Examination Yuan, Manager of Chang Hwa Commercial Bank, Ltd.
7.Circumstances of change (Please enter “resignation”, “dismissal”,
“term expired”, “death” or “new appointment”):term expired.
8.Reason for the change:Early re-election of all the directors in 2022
Shareholders’ Meeting.
9.Number of shares held by the new position holder when elected:
足球比分: Chien-Yung Ma 820,477 Shares
足球比分: Chii-Feng Huang 6,125,462 Shares
足球比分: Ben-Jang Hong, Representative of Sheng Yuan Investment Co.,
Ltd. 10,405,064 Shares
足球比分: Yung-Chang Chao 0 Shares
足球比分: Yu-Cheng Cheng, Representative of Xxentria Chi Co., Ltd.
23,692,000 Shares
足球比分: Yun-Fang Li, Representative of Xxentria Chi Co., Ltd.
23,692,000 Shares
Independent 足球比分: Tse-Hsiang Ting 0 Shares
Independent 足球比分: Feng-Chi Kao 0 Shares
Independent 足球比分: Chun-Hung Tung 51,023 Shares
10.Original term (from __________ to __________):from2019/06/28 to 2022/06/27
11.Effective date of the new appointment:2022/05/31
12.Turnover rate of directors of the same term:Not applicable, as the change
is a result of term completion.
13.Turnover rate of independent directors of the same term:Not applicable,
as the change is a result of term completion.
14.Turnover rate of supervisors of the same term:Not applicable as the
Company has Audit Committee in place.
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.
