PCL Technologies : Announcement of the Company’s list of newly elected directors.

Close

Today's Information

Provided by: PCL TECHNOLOGIES,INC.
SEQ_NO	2	Date of announcement	2022/06/24	Time of announcement	18:16:16
Subject	Announcement of the Company's list of newly elected directors.
Date of events	2022/06/24	To which item it meets	paragraph 6
Statement	1.Date of occurrence of the change:2022/06/24 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 and independent director 3.Title, name and nationality of the previous position holder: (1)Director:Mr. CHEN,CHING-JEN，R.O.C (2)Director:OpNow Solutions Holdings(BVI),Inc.，BVI Authorized Representative: Mr. CHAO, WEI-CHOU，R.O.C (3)Director:Joinwin Investment Co., Ltd.，R.O.C Authorized Representative:Mr. CHENG,SHIH-CHIA，R.O.C (4)Director:Golden Jade International Co., LTD.，Seychel Authorized Representative:Mr. CHUANG,MING-NAN，R.O.C (5)Independent Director:Mr. SHIH, KUANG-HSUN，R.O.C (6)Independent Director:Mr. CHEN TAI-MING，R.O.C (7)Independent Director:Mr. WANG, CHIN-LAI，R.O.C 4.Resume of the previous position holder: (1) Mr. CHEN,CHING-JEN / Chairperson of PCL Technologies Co., Inc., Director & G.M. of PCL TRADING, Director of PCL (BVI), Director & G.M. of PCL (Hsinchu) Co., Ltd., Director of PCL (TaiwanI) Co., Ltd. and Director of PCL (Suzhou) Co., Ltd. (2)OpNow Solutions Holdings (BVI),Inc. (Authorized Representative: Mr. CHAO, WEI-CHOU) / Director of PCL (TaiwanI) Co., Ltd., Director and Deputy G.M. of PCL (Suzhou) Co., Ltd. and Deputy G.M. of PCL (Hsinchu) Co., Ltd. (3)Joinwin Investment Co., Ltd. (Authorized Representative: Mr. CHENG,SHIH-CHIA) / Co founder and CEO of iKala Interactive Media Inc. (4)Golden Jade International Co., LTD. (Authorized Representative: Mr. CHUANG,MING-NAN) / G.M. of PCL Technologies Co., Inc.,President of PCL (Taiwan) Co., Ltd. and President & G.M. of PCL (Suzhou) Co., Ltd., (5) Mr. SHIH, KUANG-HSUN / Professor, Department of finance, CTBC Business School, Professor, Department of finance, China Culture University, Independent Directors of PCL Technologies Co., Inc., Independent Directors of Samebest Co.,LTD. and Independent Directors of SENAO NETWORKS, INC. (6) Mr. CHEN TAI-MING / Senior Consultant of Jones Day International Law Firm,Independent director of SIMPLO TECHNOLOGY CO., LTD., Independent director of Orient Pharma Co., Ltd and Director of CHINA MOTOR CORPORATION. (7) Mr. WANG, CHIN-LAI / Vice-president & G.M. of Elitegroup Computer Systems Co., Ltd.,Independent Directors of LandMark Optoelectronics Corporation, Independent Directors of SYSAGE, Independent Directors of PCL Technologies Co., Inc. and President of NCKU Venture Capital Co .,Ltd. 5.Title, name and nationality of the new position holder: (1)Director:Mr. CHEN,CHING-JEN，R.O.C (2)Director:Mr. CHUANG,MING-NAN，R.O.C (3)Director:OpNow Solutions Holdings(BVI),Inc.，BVI Authorized Representative: Mr. CHAO, WEI-CHOU，R.O.C (4)Director:Max Fine International Inc. ，Belize Authorized Representative: Mr. TENG, FU-PING，R.O.C (5)Independent Director:Mr. SHIH, KUANG-HSUN，R.O.C (6)Independent Director:Mr. WANG, CHIN-LAI，R.O.C (7)Independent Director:Mr. LEE,E-TAY，R.O.C 6.Resume of the new position holder: (1) Mr. CHEN,CHING-JEN / Chairperson of PCL Technologies Co., Inc., Director & G.M. of PCL TRADING, Director of PCL (BVI), Director & G.M. of PCL (Hsinchu) Co., Ltd., Director of PCL (TaiwanI) Co., Ltd. and Director of PCL (Suzhou) Co., Ltd. (2) Mr. CHUANG,MING-NAN / G.M. of PCL Technologies Co., Inc., President of PCL (Taiwan) Co., Ltd. and President & G.M. of PCL (Suzhou) Co., Ltd., (3) OpNow Solutions Holdings (BVI),Inc. (Authorized Representative: Mr. CHAO, WEI-CHOU) / Director of PCL (TaiwanI) Co., Ltd., Director and Deputy G.M. of PCL (Suzhou) Co., Ltd. and Deputy G.M. of PCL (Hsinchu) Co., Ltd. (4) Max Fine International Inc. (Authorized Representative: Mr. TENG, FU-PING) / Supervisor of PCL (Taiwan) Co., Ltd., Supervisor of PCL (Hsinchu) Co., Ltd. and Deputy G.M. of PCL (Suzhou) Co., Ltd. (5) Mr. SHIH, KUANG-HSUN / Professor, Department of finance, CTBC Business School, Professor, Department of finance, China Culture University, Independent Directors of PCL Technologies Co., Inc., Independent Directors of Samebest Co.,LTD. and Independent Directors of SENAO NETWORKS, INC. (6) Mr. WANG, CHIN-LAI / Vice-president & G.M. of Elitegroup Computer Systems Co., Ltd.,Independent Directors of LandMark Optoelectronics Corporation, Independent Directors of SYSAGE, Independent Directors of PCL Technologies Co., Inc. and President of NCKU Venture Capital Co .,Ltd. (7) Mr. LEE,E-TAY / Director & G.M. of GIGABYTE Technology,President of GIGAIPC CO., LTD., Director of MyelinTek Inc., Director of Giga Computing Technology Co., Ltd. and Director of WELLYSUN INC. 7.Circumstances of change (Please enter "resignation", "dismissal", "term expired", "death" or "new appointment"):Term expired and new appointment 8.Reason for the change:Term expired and full re-election 9.Number of shares held by the new position holder when elected: Total newly appointed directors: 12,547,433 shares Director:Mr. CHEN,CHING-JEN ， 96,556 shares Director:Mr. CHUANG,MING-NAN，175,954 shares Director:OpNow Solutions Holdings (BVI),Inc.，11,791,261 shares； (Authorized Representative: Mr. CHAO, WEI-CHOU，0 shares) Director:Max Fine International Inc.　　　　，　 483,662 shares； (Authorized Representative: Mr. TENG, FU-PING，38,856 shares) Independent Director:Mr. SHIH, KUANG-HSUN，0 shares Independent Director:Mr. WANG, CHIN-LAI，0 shares Independent Director:Mr. LEE,E-TAY，0 shares 10.Original term (from __________ to __________): 2019/06/06~2022/06/05 11.Effective date of the new appointment:2022/06/24 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 and full 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"):N/A.Term expired and full re election. 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"):No 17.Only less than 2 independent directors with a registered household address in ROC.after the change(Please enter "Yes" or "No"):No 18.Any other matters that need to be specified: The new directors recently elected the chairman of the company by the Board of Directors.