Announcement of director election results for
2022 shareholders' meeting.(including independent
directors)
Date of events
2022/06/21
To which item it meets
paragraph 6
Statement
1.Date of occurrence of the change:2022/06/21
2.Elected or changed position (Please enter institutional
director, institutional supervisor, independent director,
natural-person director or natural-person supervisor):
All members of directors and independent directors.
3.Title and name of the previous position holder:
Director: Yung-Hui Tseng
Director: Chih-Kaou Lee
Director: Ming-Shiaw Lu
Director: Shao-Hua Huang
Independent Director: Cheng-Ching Wu
Independent Director: San-Boh Lee
Independent Director: Kin-Tsau Lee
4.Resume of the previous position holder:
Director: Yung-Hui Tseng- Chairperson of Motech.
Director: Chih-Kaou Lee- Director of Motech.
Director: Ming-Shiaw Lu- Director of Motech.
Director: Shao-Hua Huang- Director of Motech.
Independent Director: Cheng-Ching Wu- Independent Director of Motech.
Independent Director: San-Boh Lee- Independent Director of Motech.
Independent Director: Kin-Tsau Lee- Independent Director of Motech.
5.Title and name of the new position holder:
Director: Yung-Hui Tseng
Director: Chih-Kaou Lee
Director: Ming-Shiaw Lu
Director: Shao-Hua Huang
Independent Director: San-Boh Lee
Independent Director: Kin-Tsau Lee
Independent Director: Chia-Hsin Chang
6.Resume of the new position holder:
Director: Yung-Hui Tseng- Chairperson of Motech.
Director: Chih-Kaou Lee- Director of Motech.
Director: Ming-Shiaw Lu- Director of Motech.
Director: Shao-Hua Huang- Director of Motech.
Independent Director: San-Boh Lee- Independent Director of Motech.
Independent Director: Kin-Tsau Lee- Independent Director of Motech .
Independent Director: Chia-Hsin Chang- Independent Director of Getac
Holdings Corp.
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):Term expired.
8.Reason for the change:Term expired and re-election.
9.Number of shares held by the new position holder when elected:
Directors: Yung-Hui Tseng: 10,582,717 shares.
Directors: Chih-Kaou Lee: 4,022,716 shares.
Directors: Ming-Shiaw Lu 2,579,827 shares.
Directors: Shao-Hua Huang: 0 share.
Independent Directors: San-Boh Lee: 135,328 shares.
Independent Directors: Kin-Tsau Lee: 0 share.
Independent Directors: Chia-Hsin Chang: 0 share.
10.Original term (from __________ to __________):2019/06/17~2022/06/16
11.Effective date of the new appointment:2022/06/21
12.Turnover rate of directors of the same term:N/A
13.Turnover rate of independent directors of the same term:N/A
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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Disclaimer
Motech Industries Inc. published this content on 21 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 21 June 2022 08:53:02 UTC.
MOTECH INDUSTRIES INC is a Taiwan-based company principally engaged in the manufacture and sales of solar cells and modules. The Company's main products include solar cells, solar modules and others. The Company is also involved in the design and erection of solar power systems, as well as the manufacture and sales of solar power converters. The Company distributes its products in domestic market and to overseas markets.
MOTECH INDUSTRIES INC. 
