Announcements
17.Nov.2022
Announcement of change of directors on behalf of subsidiary Forever Reach International Co., Ltd.
1.Date of occurrence of the change:2022/11/17
2.Elected or changed position (Please enter institutional
director, institutional supervisor, independent director,
natural-person director or natural-person supervisor):natural-person director,
institutional director.
3.Title and name of the previous position holder:
(1)natural-person director/Chien-Yung Ma
(2)institutional director/None
4.Resume of the previous position holder:
Forever Reach International Co., Ltd./natural-person director
5.Title and name of the new position holder:
(1)natural-person director/None
(2)institutional director/Solar Applied Materials Technology Corp.
6.Resume of the new position holder:
Parent company of Forever Reach International Co., Ltd.
7.Circumstances of change (Please enter “resignation”, “dismissal”,
“term expired”, “death” or “new appointment”):dismissal
8.Reason for the change:dismissal
9.Number of shares held by the new position holder when elected:0
10.Original term (from __________ to __________):N/A
11.Effective date of the new appointment:2022/11/17
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
2.Elected or changed position (Please enter institutional
director, institutional supervisor, independent director,
natural-person director or natural-person supervisor):natural-person director,
institutional director.
3.Title and name of the previous position holder:
(1)natural-person director/Chien-Yung Ma
(2)institutional director/None
4.Resume of the previous position holder:
Forever Reach International Co., Ltd./natural-person director
5.Title and name of the new position holder:
(1)natural-person director/None
(2)institutional director/Solar Applied Materials Technology Corp.
6.Resume of the new position holder:
Parent company of Forever Reach International Co., Ltd.
7.Circumstances of change (Please enter “resignation”, “dismissal”,
“term expired”, “death” or “new appointment”):dismissal
8.Reason for the change:dismissal
9.Number of shares held by the new position holder when elected:0
10.Original term (from __________ to __________):N/A
11.Effective date of the new appointment:2022/11/17
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
