Announcement of additional and by-election of
directors at the company's ordinary shareholders' meeting
Date of events
2022/06/08
To which item it meets
paragraph 6
Statement
1.Date of occurrence of the change:2022/06/08
2.Elected or changed position (Please enter institutional director,
institutional supervisor, independent director, natural-person director or
natural-person supervisor):institutional director
3.Title and name of the previous position holder:NA
4.Resume of the previous position holder:NA
5.Title and name of the new position holder:
Institutional director,Taiwan Cement Corporation Representative:
Wang, Chien-Chuan
Institutional director,Kuan Feng Investment Ltd. Representative:
Yang, Shih-Hsiung
6.Resume of the new position holder:NA
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):new appointment
8.Reason for the change:By-election of Two Seats of Directors
9.Number of shares held by the new position holder when elected:
Institutional director,Taiwan Cement Corporation:37,520,000 shares
Institutional director,Kuan Feng Investment Ltd.:3,034,905 shares
10.Original term (from __________ to __________):2022/06/08~2023/06/09
11.Effective date of the new appointment:2022/06/08
12.Turnover rate of directors of the same term:2/12
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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Phihong Technology Co. Ltd. published this content on 08 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 08 June 2022 08:51:03 UTC.
PHIHONG TECHNOLOGY CO., LTD is a Taiwan-based company principally engaged in the research, development, manufacturing and distribution of power supplies. The Companyâs primary products include wall mount adapters, battery chargers, car chargers, direct current (DC) modules, liquid crystal display (LCD) panel adapters, open frame power products, LCD panel inverters and electronic ballasts. Its products are mainly used in mobile phones, personal digital assistants (PDAs), digital cameras and game console fields. The Company mainly distributes its products in Asian, European and American markets.