Announcements
08.Mar.2022
Announcement of resignation of the Company's institutional directors and independent directors.
1.Date of occurrence of the change:2022/03/08
2.Elected or changed position (Please enter institutional
director, institutional supervisor, independent director,
natural-person director or natural-person supervisor):institutional directors
and independent directors.
3.Title and name of the previous position holder:Taiwan Steel Co., Ltd.
(Representative: Mr. Huei-Jeng Lin), Jade Colorful Co. (Representative:
Mr. Jiong-Fen Wang) and Rong Ren Foundation for Arts and Culture
(Representative: Mr. Chun-Yi Huang); independent director Mr. Chen-Ming Fang
and Ms. Mei-Hui Wu.
4.Resume of the previous position holder: Institutional director and
independent director of Solar.
5.Title and name of the new position holder:shall be announced after
re-election at recent shareholder meeting.
6.Resume of the new position holder:shall be announced after re-election at
recent shareholder meeting.
7.Circumstances of change (Please enter “resignation”, “dismissal”,
“term expired”, “death” or “new appointment”):Resignation
8.Reason for the change:Due to busy personal affairs.
9.Number of shares held by the new position holder when elected:shall be
announced after re-election at recent shareholder meeting.
10.Original term (from __________ to __________):from 2019/06/28 to 2022/06/27
11.Effective date of the new appointment:shall be announced after re-election
at recent shareholder meeting.
12.Turnover rate of directors of the same term:5/9
13.Turnover rate of independent directors of the same term:2/3
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:The company received the
letters of resignation on March 8, 2022, and the resignations take effect on
March 8, 2022.
2.Elected or changed position (Please enter institutional
director, institutional supervisor, independent director,
natural-person director or natural-person supervisor):institutional directors
and independent directors.
3.Title and name of the previous position holder:Taiwan Steel Co., Ltd.
(Representative: Mr. Huei-Jeng Lin), Jade Colorful Co. (Representative:
Mr. Jiong-Fen Wang) and Rong Ren Foundation for Arts and Culture
(Representative: Mr. Chun-Yi Huang); independent director Mr. Chen-Ming Fang
and Ms. Mei-Hui Wu.
4.Resume of the previous position holder: Institutional director and
independent director of Solar.
5.Title and name of the new position holder:shall be announced after
re-election at recent shareholder meeting.
6.Resume of the new position holder:shall be announced after re-election at
recent shareholder meeting.
7.Circumstances of change (Please enter “resignation”, “dismissal”,
“term expired”, “death” or “new appointment”):Resignation
8.Reason for the change:Due to busy personal affairs.
9.Number of shares held by the new position holder when elected:shall be
announced after re-election at recent shareholder meeting.
10.Original term (from __________ to __________):from 2019/06/28 to 2022/06/27
11.Effective date of the new appointment:shall be announced after re-election
at recent shareholder meeting.
12.Turnover rate of directors of the same term:5/9
13.Turnover rate of independent directors of the same term:2/3
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:The company received the
letters of resignation on March 8, 2022, and the resignations take effect on
March 8, 2022.
