To announce the Re-election of Directors
of the Company
Date of events
2022/05/26
To which item it meets
paragraph 6
Statement
1.Date of occurrence of the change:2022/05/26
2.Elected or changed position (Please enter institutional director,
institutional supervisor, independent director, natural-person director or
natural-person supervisor):
institutional director, independent director
3.Title and name of the previous position holder:
(1)institutional director:A representative of Qisda Corp.-Michael Lee
(2)institutional director:A representative of Qisda Corp.-Chiu-Chin Hung
(3)institutional director:A representative of Qisda Corp.-Shu-Erh Kuo
(4)institutional director:A representative of Qisda Corp.-Wen-Hsing Tseng
(5)institutional director:A representative of Qisda Corp.-TK Young
(6)independent director:Wen-Tsung Wang
(7)independent director:Chin-Lai Wang
(8)independent director:Shan-Kuei Lai
4.Resume of the previous position holder:
(1)
Chairman of SYSAGE TECHNOLOGY CO., LTD.
(2)
Director of SYSAGE TECHNOLOGY CO., LTD.
(3)
Director of SYSAGE TECHNOLOGY CO., LTD.
(4)
Director of SYSAGE TECHNOLOGY CO., LTD.
(5)
Director of SYSAGE TECHNOLOGY CO., LTD.
(6)
CPA of Biing-Cherng CPAs
(7)
Chairman of NCKU Venture Capital Co .,Ltd.
(8)
Chairman of TOPCO SCIENTIFIC CO., LTD.
5.Title and name of the new position holder:
(1)institutional director:A representative of Qisda Corp.-Michael Lee
(2)institutional director:A representative of Qisda Corp.-Chiu-Chin Hung
(3)institutional director:A representative of Qisda Corp.-Shu-Erh Kuo
(4)institutional director:A representative of Qisda Corp.-TK Young
(5)independent director:Wen-Tsung Wang
(6)independent director:Chin-Lai Wang
(7)independent director:Shan-Kuei Lai
6.Resume of the new position holder:
(1)
Chairman of SYSAGE TECHNOLOGY CO., LTD.
(2)
Director of SYSAGE TECHNOLOGY CO., LTD.
(3)
Director of SYSAGE TECHNOLOGY CO., LTD.
(4)
Director of SYSAGE TECHNOLOGY CO., LTD.
(5)
CPA of Biing-Cherng CPAs
(6)
Chairman of NCKU Venture Capital Co .,Ltd.
(7)
Chairman of TOPCO SCIENTIFIC CO., LTD.
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:
Shares held as of book closure date of 2022
Annual General Shareholders' Meeting：
institutional director:Qisda Corp.-96,841,239 shares
independent director-Wen-Tsung Wang:0 share
independent director-Chin-Lai Wang:0 share
independent director-Shan-Kuei Lai:0 share
10.Original term (from __________ to __________):2019/09/26~2022/09/25
11.Effective date of the new appointment:2022/05/26
12.Turnover rate of directors of the same term:
Re-election as the term expired: NA.
13.Turnover rate of independent directors of the same term:
Re-election as the term expired: NA.
14.Turnover rate of supervisors of the same term:Not applicable.
15.Change in one-third or more of directors (Please enter "Yes" or
"No"):No
16.Any other matters that need to be specified:NA.
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SYSAGE Technology Co. Ltd. published this content on 26 May 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 26 May 2022 12:20:29 UTC.
Metaage Corp, formerly known as Sysage Technology Co Ltd is a Taiwan-based company principally engaged in the agent sales and trading of network software and information and communication hardware and software. The Companyâs principal products include enterprise performance management (EPM) systems, business intelligence (BI) tools, relational database management systems (RDBMSs), continuous data protection (CDP) systems, routers, converters, storage network devices, Internet protocol (IP) telephony and others. The Company is the agent of Cisco, International Business Machines (IBM), Oracle, Citrix, ELAN Microelectronics Corp. (EMC), HITACHI and Dell, among others. The Company is also involved in the provision of technical advisory and training services. The Company mainly operates its businesses in Taiwan.
METAAGE CORPORATION 