Today's Information |
Provided by: AUDIX CORPORATION | |||||
SEQ_NO | 2 | Date of announcement | 2022/06/17 | Time of announcement | 14:44:16 |
Subject | Announcement on the list of newly-elected Directors (including Independent Directors) at the 2022 Annual Shareholders' Meeting | ||||
Date of events | 2022/06/17 | To which item it meets | paragraph 6 | ||
Statement | 1.Date of occurrence of the change:2022/06/17 2.Elected or changed position (Please enter institutional director, institutional supervisor, independent director, natural-person director or natural-person supervisor): institutional directors, independent directors, and natural-person directors 3.Title and name of the previous position holder: Directors: (1)Chung, Cheng-huang (2)JSJK Holding Co., Ltd.(Representative: Chung, Yuan-kai) (3)JSJK Holding Co., Ltd.(Representative: Chen, Ching-tsung) (4)JSJK Holding Co., Ltd.(Representative: Chung, Yuan-chi) (5)HongBao Investment Co., Ltd.(Representative: Lo, Chi-hung) (6)HongBao Investment Co., Ltd.(Representative: Cheng, Yi-chou) Independent Directors: (1)Lai, Wen-hsien (2)Yeh, Sen (3)Tsai, Yang-cheng 4.Resume of the previous position holder: Directors: (1)Chung, Cheng-huang: Chairman, Audix Corporation (2)JSJK Holding Co., Ltd.(Representative: Chung, Yuan-kai): General Manager, Audix Corporation (3)JSJK Holding Co., Ltd.(Representative: Chen, Ching-tsung): Chairman, Audix Technology Corporation (4)JSJK Holding Co., Ltd.(Representative: Chung, Yuan-chi): Chief Financial Officer of Investment Business, Audix Corporation (5)HongBao Investment Co., Ltd.(Representative: Lo, Chi-hung): Director, Audix Corporation (6)HongBao Investment Co., Ltd.(Representative: Cheng, Yi-chou): Executive Vice President of Sales and Distribution group, Audix Corporation Independent Directors: (1)Lai, Wen-hsien: Chair of Audit Committee and Remuneration Committee, Audix Corporation (2)Yeh, Sen: Member of Audit Committee and Remuneration Committee, Audix Corporation (3)Tsai, Yang-cheng: Member of Audit Committee and Remuneration Committee, Audix Corporation 5.Title and name of the new position holder: Directors: (1)Chung, Yuan-kai (2)Chen, Ching-tsung (3)Chung, Cheng-huang (4)Lo, Chi-hung (5)Chung, Yuan-chi Independent Directors: (1)Lai, Wen-hsien (2)Yeh, Sen (3)Tsai, Yang-cheng (4)Lai, Ying-zhe 6.Resume of the new position holder: Directors: (1)Chung, Yuan-kai: General Manager, Audix Corporation (2)Chen, Ching-tsung: Chairman, Audix Technology Corporation (3)Chung, Cheng-huang: Chairman, Audix Corporation (4)Lo, Chi-hung: Director, Audix Corporation (5)Chung, Yuan-chi: Chief Financial Officer of Investment Business, Audix Corporation Independent Directors: (1)Lai, Wen-hsien: Chair of Audit Committee and Remuneration Committee, Audix Corporation (2)Yeh, Sen: Member of Audit Committee and Remuneration Committee, Audix Corporation (3)Tsai, Yang-cheng: Member of Audit Committee and Remuneration Committee, Audix Corporation (4)Lai, Ying-zhe: Consultant, Niigata Seiki Co., Ltd. TAIPEI Branch (JAPAN) 7.Circumstances of change (Please enter "resignation", "dismissal", "term expired", "death" or "new appointment"):term expired 8.Reason for the change:Re-election 9.Number of shares held by the new position holder when elected: Directors: (1)Chung, Yuan-kai: 1,988,800 shares (2)Chen, Ching-tsung: 756,722 shares (3)Chung, Cheng-huang: 8,512,965 shares (4)Lo, Chi-hung : 1,839,793 shares (5)Chung, Yuan-chi: 1,890,039 shares Independent Directors: (1)Lai, Wen-hsien: 0 share (2)Yeh, Sen: 55,000 shares (3)Tsai, Yang-cheng: 11,000 shares (4)Lai, Ying-zhe: 0 share 10.Original term (from __________ to __________):2019/06/13~2022/06/12 11.Effective date of the new appointment:2022/06/17 12.Turnover rate of directors of the same term:NA 13.Turnover rate of independent directors of the same term:NA 14.Turnover rate of supervisors of the same term:NA 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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AUDIX Corporation published this content on 17 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 17 June 2022 06:52:06 UTC.