Today's Information

Provided by: Aethertek technology co., Ltd.
SEQ_NO 19 Date of announcement 2022/06/22 Time of announcement 18:21:56
Subject 
 Announcement of the Company's Overall Board Re-election
at the 2022 General Shareholders'Meeting
Date of events 2022/06/22 To which item it meets paragraph 6
Statement 
1.Date of occurrence of the change:2022/06/22
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:
(1)Director:Indicate Investment Ltd.- Representative
 - Chang, Ming-Jye
(2)Director:Yuefeng Investment Co., Ltd.
- Representative - Chen, Chia-Ming
(3)Independent director:Lin,Lien-Hsing
(4)Independent director:Huang,Yi-Tsung
(5)Independent director:Fang,Yu-Ling
4.Resume of the previous position holder:
(1)Director:Indicate Investment Ltd.- Representative
 - Chang, Ming-Jye
   Representative of Institutional director-Indicate
Investment Ltd. of Aethertek Technology Co.,Ltd.
   Chief Economist, Fulagai Capital
   China Metal Products Co., Ltd.
(2)Director:Yuefeng Investment Co., Ltd.- Representative
 - Chen, Chia-Ming
   Representative of Institutional director-Yuefeng
Investment Co., Ltd. of Aethertek Technology Co.,Ltd.
(3)Independent director:Lin, Lien-Hsing
   Independent director of Aethertek Technology Co.,Ltd.
   Independent Non-Executive Director of Shinelong
Automotive Lightweight Application Limited.
   Independent director of Shanghai Karon Eco-valve
Manufacturing Co., Ltd.
   Independent Director of Ta Tung Gear (Kunshan) Co., Ltd.
   Independent Director of Ever Creative Investments Ltd.
L&k Engineering (Suzhou) Co., Ltd.
(4)Independent Director:Huang, Yi-Tsung
   Independent director of Aethertek Technology Co.,Ltd.
   Representative of Institutional Director, Pixart Imaging Inc.
   Independent Director of ITE Tech. Inc.
   Independent Director of eCloudvalley Digital Technology Co., Ltd.
(5)Independent director:Fang, Yu-Ling
   Independent director of Aethertek Technology Co.,Ltd.
   Chairman of Future Jubilee International Limited.
5.Title and name of the new position holder:
(1)Director:Eriksson Capital Co., Ltd.- Representative
 - Chang, Ming-Jye
(2)Director:Eriksson Capital Co., Ltd.- Representative
 - Chen, Chia-Ming
(3)Director:Wu, Sheng-Hao
(4)Independent Directors:Lin, Lien-Hsing
(5)Independent Directors:Huang, Yi-Tsung
(6)Independent Directors:Lee, Fa-Yao
(7)Independent Directors:Hsu, Chia-Yuan
6.Resume of the new position holder:
(1)Director:Eriksson Capital Co., Ltd.- Representative
 - Chang, Ming-Jye
   Representative of Institutional director-
Indicate Investment Ltd. of Aethertek Technology Co.,Ltd.
   Chief Economist, Fulagai Capital
   China Metal Products Co., Ltd.
(2)Director:Yuefeng Investment Co., Ltd.- Representative
 - Chen, Chia-Ming
   Representative of Institutional director-Yuefeng Investment
 Co., Ltd. of Aethertek Technology Co.,Ltd.
(3)Director:Wu, Sheng-Hao
   Director of Aethertek Technology Co.,Ltd.
(4)Independent director:Lin, Lien-Hsing.
   Independent director of Aethertek Technology Co.,Ltd.
   Independent Non-Executive Director of Shinelong Automotive
Lightweight Application Limited.
   Independent director of Shanghai Karon Eco-valve
Manufacturing Co., Ltd.
   Independent Director of Ta Tung Gear (Kunshan) Co., Ltd.
   Independent Director of Ever Creative Investments Ltd. L&k
Engineering (Suzhou) Co., Ltd.
(5)Independent Director:Huang, Yi-Tsung.
   Independent director of Aethertek Technology Co.,Ltd.
   Representative of Institutional Director, Pixart Imaging Inc.
   Independent Director of ITE Tech. Inc.
   Independent Director of eCloudvalley Digital Technology Co., Ltd.
(6)Independent Director:Lee, Fa-Yao
   Acting President/Vice President, Taipei Veterans General Hospital
   Independent Director of Accton Technology Corporation
(7)Independent Director:Hsu, Chia-Yuan
   Full-time Lecturer, Department of Law, Providence University
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):term expired.
8.Reason for the change:Overall re-election at the 2022 general
shareholders'meeting.
9.Number of shares held by the new position holder when elected:
(1)Director:Ericsson Capital Co., Ltd.: 37,251,000 shares,
representative: Chang, Ming-Jye: 0 shares.
(2)Director:Ericsson Capital Co., Ltd.: 37,251,000 shares,
representative: Chen, Chia-Ming: 5,000 shares.
(3)Director:Wu, Sheng-Hao: 0 shares
(4)Independent director:Lin, Lien-Hsing: 0 shares
(5)Independent Director:Huang, Yi-Tsung: 0 shares
(6)Independent Director:Lee, Fa-Yao: 0 shares
(7)Independent Director:Hsu, Chia-Yuan
10.Original term (from __________ to __________):
2019/06/27 to 2022/06/27
11.Effective date of the new appointment:2022/06/22
12.Turnover rate of directors of the same term:Not applicable,
due to overall re-election.
13.Turnover rate of independent directors of the same term:
Not applicable, due to overall re-election.
14.Turnover rate of supervisors of the same term:
Not applicable, due to overall re-election.
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.

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Service & Quality Group Co. Ltd. published this content on 22 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 22 June 2022 10:34:09 UTC.