Announcement of the resignation of
two independent directors of the Company and
change in one-third more of directors
Date of events
2022/03/31
To which item it meets
paragraph 6
Statement
1.Date of occurrence of the change:2022/03/31
2.Elected or changed position (Please enter institutional director,
institutional supervisor, independent director, natural-person director or
natural-person supervisor):independent director
3.Title, name and nationality of the previous position holder:
independent director：
(1)Jason Hsuan,R.O.C.
(2)Grace Tsai,R.O.C.
4.Resume of the previous position holder:
(1)Jason Hsuan, Chairman and CEO of TPV Technology Ltd.
(2)Grace Tsai,Independent Director, Array Inc.
5.Title, name and nationality of the new position holder:
To be announced
6.Resume of the new position holder:
To be announced
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):resignation
8.Reason for the change:resignation
9.Number of shares held by the new position holder when elected:NA
10.Original term (from __________ to __________):2021/08/6~2024/8/5
11.Effective date of the new appointment:NA
12.Turnover rate of directors of the same term:3/7
13.Turnover rate of independent directors of the same term:2/3
14.Turnover rate of supervisors of the same term:NA
15.Change in one-third or more of directors (Please enter "Yes" or
"No"):Yes
16.Directors with a registered household address in ROC.does not
exceed 1/2 of the existing directors after the change (Please enter
"Yes"or "No",if "yes", please indicate the countermeasures):Yes,
Proposed by-election at the latest shareholders' meeting
17.Only less than 2 independent directors with a registered
household address in ROC.after the change (Please enter "Yes"
or "No",if "yes", please indicate the countermeasures):Yes,
Proposed by-election at the latest shareholders' meeting
18.Any other matters that need to be specified:
The Company received the letters of resignation on March 31, 2022
Taiwan time,and the resignation from their responsibilities is
effective April 3rd, 2022.
Attachments
Original Link
Original Document
Permalink
Disclaimer
Array Inc. published this content on 31 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 31 March 2022 06:25:07 UTC.
Array Inc. is a network functions platform company. The Company is engaged in network hyperconverged infrastructure (N-HCI) business. The Company develops purpose-built systems for deploying virtual app delivery, networking and security functions. The Company and its subsidiaries mainly engaged in the research, manufacturing and sale of application delivery controllers, high-end secure sockets layer virtual private network (SSL VPN) systems, remote desktop access solutions, application acceleration and wide area network (WAN) optimization controllers. Its application delivery and security products, such as the application delivery controllers (ADCs), and SSL VPN are available in both cloud and virtual versions, as well as a dedicated hardware version, to assist business users in improving the performance, availability, security and connectivity to applications. Its subsidiaries include Array Networks, Inc., Zentry Security Inc., Array Networks Japan Kabishiki Kaisha and others.
ARRAY INC. 
