The independent director of the company passed away
Date of events
2022/08/17
To which item it meets
paragraph 6
Statement
1.Date of occurrence of the change:2022/08/17
2.Elected or changed position (Please enter institutional director,
institutional supervisor, independent director, natural-person director or
natural-person supervisor):independent director
3.Title and name of the previous position holder:LEE,JEN-FANG
4.Resume of the previous position holder:Independent Director/Audit Committee/
Remuneration Committee of Rechi Precision Co., Ltd.
5.Title and name of the new position holder:N/A
6.Resume of the new position holder:N/A
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):death
8.Reason for the change:death
9.Number of shares held by the new position holder when elected:death
10.Original term (from __________ to __________):2020/06/16~2023/06/15
11.Effective date of the new appointment:N/A
12.Turnover rate of directors of the same term:1/9
13.Turnover rate of independent directors of the same term:1/3
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:
(1) The company received this news on 2022/08/17.
(2) The vacancy shall be handled in accordance with the law.
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Disclaimer
Rechi Precision Co. Ltd. published this content on 17 August 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 17 August 2022 08:33:06 UTC.
RECHI PRECISION CO., LTD. is a Taiwan-based company principally engaged in the research and development, manufacture and distribution of compressors. The Companyâs primary products include rotary compressors and relevant pump sets, direct current variable-frequency controllers, motors and hot water equipment for commercial and residential purposes. The Companyâs products are mainly used in the manufacture of air conditioners, water heaters, dehumidifiers and cloth dryers, among others. The Company mainly operates through three business segments: compressors business segment, motors business segment and pumps business segment. The Company mainly distributes its products in domestic market and overseas markets, including the Mainland China, Thailand, Poland and others.
RECHI PRECISION CO., LTD. 
