Today's Information |
Provided by: LELON ELECTRONICS CORP. | |||||
SEQ_NO | 3 | Date of announcement | 2022/06/29 | Time of announcement | 16:14:04 |
Subject | Announcement of the Company's list of newly elected directors (including independent directors) | ||||
Date of events | 2022/06/29 | To which item it meets | paragraph 6 | ||
Statement | 1.Date of occurrence of the change:2022/06/29 2.Elected or changed position (Please enter institutional director, institutional supervisor, independent director, natural-person director or natural-person supervisor):Institutional director, natural-person director, independent director and natural-person supervisor 3.Title and name of the previous position holder: Director T.C. Wu Director Cheng-Hung Chang Director Jimmy Wu Director Hsin-Sui Ko Director Nian-Heng Liao Independent director Jimmy Ou Independent director Chi-Wei Lin Supervisor Te-Fu Wu Supervisor Kuo-Ching Cheng 4.Resume of the previous position holder: Director T.C. Wu: Chairman of Lelon Electronics Corp. Director Cheng-Hung Chang: was VP of Lelon Electronics Corp. Director Jimmy Wu: GM of Lelon Electronics Corp. Director Hsin-Sui Ko: Chairman of Sweeten Real Estate Development Co., Ltd. Director Nian-Heng Liao: Vice Chairman of Sinon Corporation Independent director Jimmy Ou: Chairman of Universal Microelectronics Co., Ltd. Independent director Chi-Wei Lin: was a partner of EY Accounting firm Supervisor Te-Fu Wu: Supervisor of Lelon Electronics Corp. Supervisor Kuo-Ching Cheng: GM of Lifu Machinery Industrial Co., Ltd. 5.Title and name of the new position holder: Director Representative of ChiFa Enterprise Co., Ltd. : T.C. Wu Director Cheng-Hung Chang Director Jimmy Wu Director Hsin-Sui Ko Director Nian-Heng Liao Independent director Jimmy Ou Independent director Chi-Wei Lin Independent director C. Y. Wei Independent director Samuel Kuo 6.Resume of the new position holder: Director Representative of ChiFa Enterprise Co., Ltd. T.C. Wu: Chairman of Lelon Electronics Corp. Director Cheng-Hung Chang: was VP of Lelon Electronics Corp. Director Jimmy Wu: GM of Lelon Electronics Corp. Director Hsin-Sui Ko: Chairman of Sweeten Real Estate Development Co., Ltd. Director Nian-Heng Liao: Vice Chairman of Sinon Corporation Independent director Jimmy Ou: Chairman of Universal Microelectronics Co., Ltd. Independent director Chi-Wei Lin: was a partner of EY Accounting firm Independent director C. Y. Wei: Chairman of Universal Global Scientific Industrial Co., Ltd. Independent director Samuel Kuo: Chairman of TY-OHM ELECTRONIC WORKS CO., LTD 7.Circumstances of change (Please enter "resignation", "dismissal", "term expired", "death" or "new appointment"):term expired 8.Reason for the change:Term expired and full re-election 9.Number of shares held by the new position holder when elected: Directors: Representative of ChiFa Enterprise Co., Ltd. : T.C. Wu 25,486,291 shares. Cheng-Hung Chang 3,086,493 shares. Jimmy Wu 7,624,929 shares. Hsin-Sui Ko 211,188 shares. Nian-Heng Liao 0 shares. Independent directors: Jimmy Ou 0 shares. Chi-Wei Lin 0 shares. C. Y. Wei 0 shares. Samuel Kuo 0 shares. 10.Original term (from __________ to __________):2019/06/22 to 2022/06/21 11.Effective date of the new appointment:2022/06/29 12.Turnover rate of directors of the same term:N/A. Term expired and full re-election. 13.Turnover rate of independent directors of the same term: N/A. Term expired andfull re-election. 14.Turnover rate of supervisors of the same term:N/A 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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Lelon Electronics Co. Ltd. published this content on 29 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 29 June 2022 08:26:10 UTC.