The Company's 2022 Annual Shareholders' meeting
elected the 7th term of Directors
Date of events
2022/06/17
To which item it meets
paragraph 6
Statement
1.Date of occurrence of the change:2022/06/17
2.Elected or changed position (Please enter institutional
director, institutional supervisor, independent director,
natural-person director or natural-person supervisor):institutional director,
institutional supervisor, independent director, natural-person director,
natural-person supervisor
3.Title and name of the previous position holder:
Director:Wen-Ho Tsai
Director:Pao-Yun Lin
Director:Hsiang-I Chen, The representative of Senao International Co., Ltd.
Director:Guan-Heng Lai, The representative of Senao International Co., Ltd.
Independent Director:Kuang-Hsun Shih
Independent Director:Yi-Min Chang
Independent Director:Huei-You Chen
Supervisor:Su-Yue Zheng, The representative of Jheng-Fong Investment Co.,
Ltd.
Supervisor:Jhih-Ling Hsieh
Supervisor:Ke-Ming Lin
4.Resume of the previous position holder:
Wen-Ho Tsai:Chairman of Senao Networks Inc.
Pao-Yun Lin:Director of Senao Networks Inc.
Hsiang-I Chen:Director of Senao Networks Inc.
Guan-Heng Lai:Director of Senao Networks Inc.
Kuang-Hsun Shih:Independent Director of Senao Networks Inc.
Yi-Min Chang:Independent Director of Senao Networks Inc.
Huei-You Chen:Independent Director of Senao Networks Inc.
Su-Yue Zheng:Supervisor of Senao Networks Inc.
Jhih-Ling Hsieh:Supervisor of Senao Networks Inc.
Ke-Ming Lin:Supervisor of Senao Networks Inc.
5.Title and name of the new position holder:
Director:Wen-Ho Tsai
Director:Pao-Yun Lin
Director:Zhi-Cheng Jian, The representative of Senao International Co., Ltd.
Director:Tian-Tsai Su, The representative of Senao International Co., Ltd.
Independent Director:Kuang-Hsun Shih
Independent Director:Yi-Min Chang
Independent Director:Huei-You Chen
6.Resume of the new position holder:
Wen-Ho Tsai:Chairman of Senao Networks Inc.
Pao-Yun Lin:Director of Senao Networks Inc.
Zhi-Cheng Jian:General Manager of Network Technology Branch of CHT
Tian-Tsai Su:General Manager of Personal Family Branch of CHT
Kuang-Hsun Shih:Independent Director of Senao Networks Inc.
Yi-Min Chang:Independent Director of Senao Networks Inc.
Huei-You Chen:Independent Director of Senao Networks Inc.
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):term expired
8.Reason for the change:Election as the previous tenure expired
9.Number of shares held by the new position holder when elected:
Wen-Ho Tsai:1,463,308 shares
Pao-Yun Lin:0 shares
Senao International Co., Ltd.:16,579,033 shares
Kuang-Hsun Shih:0 shares
Yi-Min Chang:0 shares
Huei-You Chen:0 shares
10.Original term (from __________ to __________):2019/06/12 to 2022/06/11
11.Effective date of the new appointment:2022/06/17
12.Turnover rate of directors of the same term:NA
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"):Yes
16.Any other matters that need to be specified:None
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Disclaimer
Senao Networks Inc. published this content on 17 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 17 June 2022 11:02:02 UTC.
Senao Networks, Inc. is a Taiwan-based company principally engaged in the development, manufacture and trading of network communication products. The Company's products include four categories, including wireless network system products, wired network system products, enterprise wireless communication system products and network security monitoring system products. Its products include intelligent cloud integrated gateways, wireless network routers, managed network switches and multi-functional home intelligent cameras. The Company distributes its products within domestic market and to overseas markets, including the Americas, the rest of Asia and Europe.
SENAO NETWORKS, INC. 
