Announcements
30.May.2023
Announcement of the Re-elected 10th Term (Independent) Directors at 2023 Annual Shareholders' Meeting.
1.Date of occurrence of the change:2023/05/30
2.Elected or changed position (Please enter institutional
director, institutional supervisor, independent director,
natural-person director or natural-person supervisor):All the directors
(including institutional director, independent director, natural-person
director.
3.Title and name of the previous position holder:
Director: Chii-Feng Huang
Director: Chien-Yung Ma
Director: Ben-Jang Hong, Representative of Sheng Yuan Investment Co., Ltd.
Director: Yung-Chang Chao
Director: Yu-Cheng Cheng, Representative of Xxentria Chi Co., Ltd.
Director: Yun-Fang Li, Representative of Xxentria Chi Co., Ltd.
Independent Director: Tse-Hsiang Ting
Independent Director: Feng-Chi Kao
Independent Director: Chun-Hung Tung
4.Resume of the previous position holder:
Chii-Feng Huang / Chairman, Solar Applied Materials Technology Corp.
Chien-Yung Ma / Director of Solar Applied Material Technology Corp.
Ben-Jang Hong, Representative of Sheng Yuan Investment Co., Ltd./ Vice
President of Quanta Computer Inc.
Yung-Chang Chao / Founder, Jentech Precision Industrial Co., Ltd.
Yu-Cheng Cheng, Representative of Xxentria Chi Co., Ltd./ R&D Engineer,
Xxentria Technology Materials Co., Ltd.; Engineer, Great Dan Trailer;
Analyst, Quantum International Corp.
Yun-Fang Li, Representative of Xxentria Chi Co., Ltd./ Director, KPMG
Taiwan; Chief Finance Officer, Xxentria Technology Materials Co., Ltd.
Tse-Hsiang Ting / Certified Public Accountant of Nan Tai Union & Co.,
Supervisor of Ya Horng Electronic Co., Ltd.
Feng-Chi Kao / Prosecutor at the Tainan District Prosecutors Office,
Chief Prosecutor at Kaohsiung District Prosecutors Office
Chun-Hung Tung / Has Passed the Advanced Examination for Financial
Officers by Examination Yuan, Manager of Chang Hwa Commercial Bank, Ltd.
5.Title and name of the new position holder:
Director: Chii-Feng Huang
Director: Ben-Jang Hong, Representative of Sheng Yuan Investment Co., Ltd.
Director: Yung-Chang Chao
Director: Yu-Cheng Cheng, Representative of Xxentria Chi Co., Ltd.
Director: Yun-Fang Li, Representative of Xxentria Chi Co., Ltd.
Independent Director: Feng-Chi Kao
Independent Director: Chun-Hung Tung
Independent Director: Chia-Hsin Chang
Independent Director: Pi-Chuan Sun
6.Resume of the new position holder:
Chii-Feng Huang / Chairman, Solar Applied Materials Technology Corp.
Ben-Jang Hong, Representative of Sheng Yuan Investment Co., Ltd./ Vice
President of Quanta Computer Inc.
Yung-Chang Chao / Founder, Jentech Precision Industrial Co., Ltd.
Yu-Cheng Cheng, Representative of Xxentria Chi Co., Ltd./ R&D Engineer,
Xxentria Technology Materials Co., Ltd.; Engineer, Great Dan Trailer;
Analyst, Quantum International Corp.
Yun-Fang Li, Representative of Xxentria Chi Co., Ltd./ Director, KPMG
Taiwan; Chief Finance Officer, Xxentria Technology Materials Co., Ltd.
Feng-Chi Kao / Prosecutor at the Tainan District Prosecutors Office,
Chief Prosecutor at Kaohsiung District Prosecutors Office
Chun-Hung Tung / Has Passed the Advanced Examination for Financial
Officers by Examination Yuan, Manager of Chang Hwa Commercial Bank, Ltd.
Chia-Hsin Chang / Joint certified public accountant at KPMG.
Pi-Chuan Sun / Dean of School of Business Administration of Tatung
University.
7.Circumstances of change (Please enter “resignation”, “dismissal”,
“term expired”, “death” or “new appointment”):new appointment
8.Reason for the change:Additional independent directors under the regulation.
9.Number of shares held by the new position holder when elected:
Director: Chii-Feng Huang 6,125,462 Shares
Director: Ben-Jang Hong, Representative of Sheng Yuan Investment Co.,
Ltd. 10,405,064 Shares
Director: Yung-Chang Chao 0 Shares
Director: Yu-Cheng Cheng, Representative of Xxentria Chi Co., Ltd.
38,692,000 Shares
Director: Yun-Fang Li, Representative of Xxentria Chi Co., Ltd.
38,692,000 Shares
Independent Director: Feng-Chi Kao 0 Shares
Independent Director: Chun-Hung Tung 0 Shares
Independent Director: Chia-Hsin Chang 0 Shares
Independent Director: Pi-Chuan Sun 0 Shares
10.Original term (from __________ to __________):2022/05/31~2025/05/30
11.Effective date of the new appointment:2023/05/30
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:Not applicable as the
Company has Audit Committee in place.
15.Change in one-third or more of directors (Please enter “Yes” or
“No”):No
16.Any other matters that need to be specified(the information
disclosure also meets the requirements of Article 7, subparagraph 6
of the Securities and Exchange Act Enforcement Rules, which brings
forth a significant impact on shareholders rights or the price of
the securities on public companies.):None.
2.Elected or changed position (Please enter institutional
director, institutional supervisor, independent director,
natural-person director or natural-person supervisor):All the directors
(including institutional director, independent director, natural-person
director.
3.Title and name of the previous position holder:
Director: Chii-Feng Huang
Director: Chien-Yung Ma
Director: Ben-Jang Hong, Representative of Sheng Yuan Investment Co., Ltd.
Director: Yung-Chang Chao
Director: Yu-Cheng Cheng, Representative of Xxentria Chi Co., Ltd.
Director: Yun-Fang Li, Representative of Xxentria Chi Co., Ltd.
Independent Director: Tse-Hsiang Ting
Independent Director: Feng-Chi Kao
Independent Director: Chun-Hung Tung
4.Resume of the previous position holder:
Chii-Feng Huang / Chairman, Solar Applied Materials Technology Corp.
Chien-Yung Ma / Director of Solar Applied Material Technology Corp.
Ben-Jang Hong, Representative of Sheng Yuan Investment Co., Ltd./ Vice
President of Quanta Computer Inc.
Yung-Chang Chao / Founder, Jentech Precision Industrial Co., Ltd.
Yu-Cheng Cheng, Representative of Xxentria Chi Co., Ltd./ R&D Engineer,
Xxentria Technology Materials Co., Ltd.; Engineer, Great Dan Trailer;
Analyst, Quantum International Corp.
Yun-Fang Li, Representative of Xxentria Chi Co., Ltd./ Director, KPMG
Taiwan; Chief Finance Officer, Xxentria Technology Materials Co., Ltd.
Tse-Hsiang Ting / Certified Public Accountant of Nan Tai Union & Co.,
Supervisor of Ya Horng Electronic Co., Ltd.
Feng-Chi Kao / Prosecutor at the Tainan District Prosecutors Office,
Chief Prosecutor at Kaohsiung District Prosecutors Office
Chun-Hung Tung / Has Passed the Advanced Examination for Financial
Officers by Examination Yuan, Manager of Chang Hwa Commercial Bank, Ltd.
5.Title and name of the new position holder:
Director: Chii-Feng Huang
Director: Ben-Jang Hong, Representative of Sheng Yuan Investment Co., Ltd.
Director: Yung-Chang Chao
Director: Yu-Cheng Cheng, Representative of Xxentria Chi Co., Ltd.
Director: Yun-Fang Li, Representative of Xxentria Chi Co., Ltd.
Independent Director: Feng-Chi Kao
Independent Director: Chun-Hung Tung
Independent Director: Chia-Hsin Chang
Independent Director: Pi-Chuan Sun
6.Resume of the new position holder:
Chii-Feng Huang / Chairman, Solar Applied Materials Technology Corp.
Ben-Jang Hong, Representative of Sheng Yuan Investment Co., Ltd./ Vice
President of Quanta Computer Inc.
Yung-Chang Chao / Founder, Jentech Precision Industrial Co., Ltd.
Yu-Cheng Cheng, Representative of Xxentria Chi Co., Ltd./ R&D Engineer,
Xxentria Technology Materials Co., Ltd.; Engineer, Great Dan Trailer;
Analyst, Quantum International Corp.
Yun-Fang Li, Representative of Xxentria Chi Co., Ltd./ Director, KPMG
Taiwan; Chief Finance Officer, Xxentria Technology Materials Co., Ltd.
Feng-Chi Kao / Prosecutor at the Tainan District Prosecutors Office,
Chief Prosecutor at Kaohsiung District Prosecutors Office
Chun-Hung Tung / Has Passed the Advanced Examination for Financial
Officers by Examination Yuan, Manager of Chang Hwa Commercial Bank, Ltd.
Chia-Hsin Chang / Joint certified public accountant at KPMG.
Pi-Chuan Sun / Dean of School of Business Administration of Tatung
University.
7.Circumstances of change (Please enter “resignation”, “dismissal”,
“term expired”, “death” or “new appointment”):new appointment
8.Reason for the change:Additional independent directors under the regulation.
9.Number of shares held by the new position holder when elected:
Director: Chii-Feng Huang 6,125,462 Shares
Director: Ben-Jang Hong, Representative of Sheng Yuan Investment Co.,
Ltd. 10,405,064 Shares
Director: Yung-Chang Chao 0 Shares
Director: Yu-Cheng Cheng, Representative of Xxentria Chi Co., Ltd.
38,692,000 Shares
Director: Yun-Fang Li, Representative of Xxentria Chi Co., Ltd.
38,692,000 Shares
Independent Director: Feng-Chi Kao 0 Shares
Independent Director: Chun-Hung Tung 0 Shares
Independent Director: Chia-Hsin Chang 0 Shares
Independent Director: Pi-Chuan Sun 0 Shares
10.Original term (from __________ to __________):2022/05/31~2025/05/30
11.Effective date of the new appointment:2023/05/30
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:Not applicable as the
Company has Audit Committee in place.
15.Change in one-third or more of directors (Please enter “Yes” or
“No”):No
16.Any other matters that need to be specified(the information
disclosure also meets the requirements of Article 7, subparagraph 6
of the Securities and Exchange Act Enforcement Rules, which brings
forth a significant impact on shareholders rights or the price of
the securities on public companies.):None.
