1. Date of Change: 115/06/16

2. Category of Appointed or Changed Personnel (please enter: Corporate Director, Corporate Supervisor, Independent Director, Individual Director, or Individual Supervisor): Corporate Director, Independent Director, Individual Director

3. Former Position and Name: Director: Pan Liang-Rong Director: Li Han-Shen Corporate Director: Jia Hua Investment Co., Ltd. Representative: Hung Jung-Lung Corporate Director: Jia Hua Investment Co., Ltd. Representative: Hsiung Chiang-Sheng Director: Ting Chien-Hsing Director: Hou Kuo-Teh Independent Director: Tsao Chung-Ming Independent Director: Loa Chin-Sheng Independent Director: Lin Yu-Liang Independent Director: Tseng Chien-Chao

4. Former Personnel Resumes: Director: Pan Liang-Rong — Chairman and COO, Senao Technologies Inc. Director: Li Han-Shen — Director, Senao Technologies Inc. Corporate Director: Jia Hua Investment Co., Ltd. Representative: Hung Jung-Lung — Director and General Manager, Kang Chuan Telecommunications Inc. Corporate Director: Jia Hua Investment Co., Ltd. Representative: Hsiung Chiang-Sheng — Chairman and CEO, Blue Chip Technologies Australia Director: Ting Chien-Hsing — General Manager, Ondi Information Inc. Director: Hou Kuo-Teh — Executive Director, Oke Business Telecommunications Inc. Independent Director: Tsao Chung-Ming — Principal, Tsao Chung-Ming Certified Public Accountants Independent Director: Loa Chin-Sheng — Supervisor, Chen Chiang Calendar Inc. Independent Director: Lin Yu-Liang — Director and Deputy General Manager, Heng Mei Chemicals Inc.; Director, Asia Optical Co., Inc. Independent Director: Tseng Chien-Chao — Distinguished Professor and Vice Dean, Institute of Network Engineering and Department of Computer Science, National Yang Ming Chiao Tung University; Independent Director, Powertech Technology Inc.

5. Newly Appointed Positions and Names: Director: Pan Liang-Rong Director: Li Han-Shen Corporate Director: Jia Hua Investment Co., Ltd. Representative: Hung Jung-Lung Corporate Director: Jia Hua Investment Co., Ltd. Representative: Hou Kuo-Teh Director: Ting Chien-Hsing Independent Director: Tsao Chung-Ming Independent Director: Loa Chin-Sheng Independent Director: Lin Yu-Liang Independent Director: Tseng Chien-Chao Independent Director: Wu Jie-Ming Independent Director: Han Shu-Lin

6. New Appointees' Resumes: Director: Pan Liang-Rong — Chairman and COO, Senao Technologies Inc. Director: Li Han-Shen — Director, Senao Technologies Inc. Corporate Director: Jia Hua Investment Co., Ltd. Representative: Hung Jung-Lung — Director and General Manager, Kang Chuan Telecommunications Inc. Corporate Director: Jia Hua Investment Co., Ltd. Representative: Hou Kuo-Teh — Executive Director, Oke Business Telecommunications Inc. Director: Ting Chien-Hsing — General Manager, Ondi Information Inc. Independent Director: Tsao Chung-Ming — Principal, Tsao Chung-Ming Certified Public Accountants Independent Director: Loa Chin-Sheng — Supervisor, Chen Chiang Calendar Inc. Independent Director: Lin Yu-Liang — Director and Deputy General Manager, Heng Mei Chemicals Inc.; Director, Asia Optical Co., Inc. Independent Director: Tseng Chien-Chao — Distinguished Professor and Vice Dean, Institute of Network Engineering and Department of Computer Science, National Yang Ming Chiao Tung University; Independent Director, Powertech Technology Inc. Independent Director: Wu Jie-Ming — Chairman, Luodong Steel Plant Co., Ltd. Independent Director: Han Shu-Lin — Senior Assistant Vice President, O-Bank

7. Nature of Change (please enter 'resignation', 'dismissal', 'end of term', 'deceased', or 'new appointment'): End of term

8. Reason for Change: Comprehensive board election at the annual shareholders meeting

9. Shareholding of Newly Appointed Members at Time of Election: Director: Pan Liang-Rong — 1,552,833 shares Director: Li Han-Shen — 3,209,618 shares Corporate Director: Jia Hua Investment Co., Ltd. Representative: Hung Jung-Lung — 509,755 shares Corporate Director: Jia Hua Investment Co., Ltd. Representative: Hou Kuo-Teh — 509,755 shares Director: Ting Chien-Hsing — 1,808,229 shares Independent Director: Tsao Chung-Ming — 0 shares Independent Director: Loa Chin-Sheng — 0 shares Independent Director: Lin Yu-Liang — 350,000 shares Independent Director: Tseng Chien-Chao — 0 shares Independent Director: Wu Jie-Ming — 0 shares Independent Director: Han Shu-Lin — 0 shares

10. Previous Term (e.g., xx/xx/xx ~ xx/xx/xx): 112/06/14 ~ 115/06/13

11. Effective Date of New Appointments: 115/06/16

12. Director Turnover Rate During Same Term: Not applicable (comprehensive election due to end of term)

13. Independent Director Turnover Rate During Same Term: Not applicable (comprehensive election due to end of term)

14. Supervisor Turnover Rate During Same Term: Not applicable

15. Is the change affecting more than one-third of the directors? (Yes/No): Yes

16. Other Matters to be Clarified (if the subject is a publicly listed company, this announcement also qualifies as a material event under Article 7, Paragraph 6 of the Enforcement Rules of the Securities and Exchange Act): None

FACT BOX

  • Source: PR Times
  • Category: 人事
  • Dates in source: 115/06/16 / 112/06/14