Today's Information |
Provided by: TAI SHING ELECTRONICS COMPONENTS CORPORATION | |||||
SEQ_NO | 2 | Date of announcement | 2022/06/09 | Time of announcement | 16:56:40 |
Subject | Announcement of the re-election list of directors (including independent directors) at 2022 Shareholders' Meeting | ||||
Date of events | 2022/06/09 | To which item it meets | paragraph 6 | ||
Statement | 1.Date of occurrence of the change:2022/06/09 2.Elected or changed position (Please enter institutional director, institutional supervisor, independent director, natural-person director or natural-person supervisor): juristic-person director, independent director, natural-person director 3.Title and name of the previous position holder: Director:Lin Wan-Shing Director:Lin Jin-Bao Director:TXC Corporation Director:Lo, Kai-Nan Independent Director:Kuo,Jung-Fang Director:Yang, Wen-Lung Director:Tu, Ming-Hsin Independent Director:Kuo,Jung-Fang Independent Director:Wang, Kung-Jeng Independent Director:Liu, Li-Feng 4.Resume of the previous position holder: Director:Lin Wan-Shing Chairman of Tai-Shing Electronics Corp. Director:Lin Jin-Bao Director of Tai-Shing Electronics Corp. Director:TXC Corporation Director of Tai-Shing Electronics Corp. Director:Lo, Kai-Nan Director of Tai-Shing Electronics Corp. Director:Yang, Wen-Lung Director of Tai-Shing Electronics Corp. Director:Tu, Ming-Hsin Director of Tai-Shing Electronics Corp. Independent Director:Kuo,Jung-Fang Independent Director of Tai-Shing Electronics Corp. Independent Director:Wang, Kung-Jeng Independent Director of Tai-Shing Electronics Corp. Independent Director:Liu, Li-Feng Independent Director of Tai-Shing Electronics Corp. 5.Title and name of the new position holder: Director:Lin Wan-Shing Director:Lin Jin-Bao Director:TXC Corporation Director:Lo, Kai-Nan Independent Director:Kuo,Jung-Fang Director:Yang, Wen-Lung Director:Tu, Ming-Hsin Independent Director:Kuo,Jung-Fang Independent Director:Wang, Kung-Jeng Independent Director:Liu, Li-Feng 6.Resume of the new position holder: Director:Lin Wan-Shing Chairman of Tai-Shing Electronics Corp. Director:Lin Jin-Bao Director of Tai-Shing Electronics Corp. Director:TXC Corporation Director of Tai-Shing Electronics Corp. Director:Lo, Kai-Nan Director of Tai-Shing Electronics Corp. Director:Yang, Wen-Lung Director of Tai-Shing Electronics Corp. Director:Tu, Ming-Hsin Director of Tai-Shing Electronics Corp. Independent Director:Kuo,Jung-Fang Independent Director of Tai-Shing Electronics Corp. Independent Director:Wang, Kung-Jeng Independent Director of Tai-Shing Electronics Corp. Independent Director:Liu, Li-Feng Independent Director of Tai-Shing Electronics Corp. 7.Circumstances of change (Please enter "resignation", "dismissal", "term expired", "death" or "new appointment"):term expired 8.Reason for the change:term expired 9.Number of shares held by the new position holder when elected: Lin Wan-Shing 1,525,227shares Lin Jin-Bao 1,473,807shares Lo, Kai-Nan 1,033,216shares TXC Corporation 8,802,000shares Yang, Wen-Lung 247,166shares Tu, Ming-Hsin 553,310shares Kuo,Jung-Fang 0shares Wang, Kung-Jeng 0shares Liu, Li-Feng 0shares 10.Original term (from __________ to __________):2019/06/13~2022/06/12 11.Effective date of the new appointment:2022/06/09 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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Tai Shing Electronics Components Corporation published this content on 09 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 09 June 2022 09:11:04 UTC.