Announcements
31.May.2022
Announcement of the Re-elected 9th Term (Independent) Directors at 2022 Annual Shareholders' Meeting.
1.Date of occurrence of the change:2022/05/31
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: Chien-Yung Ma
Director: Chii-Feng Huang
Director: Ben-Jang Hong, Representative of Sheng Yuan Investment Co., Ltd.
Independent Director: Chang-Por Wu
4.Resume of the previous position holder:
Chien-Yung Ma / Chairman, Solar Applied Material Technology Corp.
Chii-Feng Huang / President, Solar Applied Materials Technology Corp.
Ben-Jang Hong, Representative of Sheng Yuan Investment Co., Ltd./ Vice
President of Quanta Computer Inc.
Chang-Por Wu / Retired Manager of Hsinchu Branch, Taiwan Cooperative Bank
5.Title and name of the new position holder:
Director: Chien-Yung Ma
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: Tse-Hsiang Ting
Independent Director: Feng-Chi Kao
Independent Director: Chun-Hung Tung
6.Resume of the new position holder:
Chien-Yung Ma / Chairman, Solar Applied Material Technology Corp.
Chii-Feng Huang / President, 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.
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.
7.Circumstances of change (Please enter “resignation”, “dismissal”,
“term expired”, “death” or “new appointment”):term expired.
8.Reason for the change:Early re-election of all the directors in 2022
Shareholders’ Meeting.
9.Number of shares held by the new position holder when elected:
Director: Chien-Yung Ma 820,477 Shares
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.
23,692,000 Shares
Director: Yun-Fang Li, Representative of Xxentria Chi Co., Ltd.
23,692,000 Shares
Independent Director: Tse-Hsiang Ting 0 Shares
Independent Director: Feng-Chi Kao 0 Shares
Independent Director: Chun-Hung Tung 51,023 Shares
10.Original term (from __________ to __________):from2019/06/28 to 2022/06/27
11.Effective date of the new appointment:2022/05/31
12.Turnover rate of directors of the same term:Not applicable, as the change
is a result of term completion.
13.Turnover rate of independent directors of the same term:Not applicable,
as the change is a result of term completion.
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”):Yes
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):All the directors
(including institutional director, independent director, natural-person
director.
3.Title and name of the previous position holder:
Director: Chien-Yung Ma
Director: Chii-Feng Huang
Director: Ben-Jang Hong, Representative of Sheng Yuan Investment Co., Ltd.
Independent Director: Chang-Por Wu
4.Resume of the previous position holder:
Chien-Yung Ma / Chairman, Solar Applied Material Technology Corp.
Chii-Feng Huang / President, Solar Applied Materials Technology Corp.
Ben-Jang Hong, Representative of Sheng Yuan Investment Co., Ltd./ Vice
President of Quanta Computer Inc.
Chang-Por Wu / Retired Manager of Hsinchu Branch, Taiwan Cooperative Bank
5.Title and name of the new position holder:
Director: Chien-Yung Ma
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: Tse-Hsiang Ting
Independent Director: Feng-Chi Kao
Independent Director: Chun-Hung Tung
6.Resume of the new position holder:
Chien-Yung Ma / Chairman, Solar Applied Material Technology Corp.
Chii-Feng Huang / President, 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.
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.
7.Circumstances of change (Please enter “resignation”, “dismissal”,
“term expired”, “death” or “new appointment”):term expired.
8.Reason for the change:Early re-election of all the directors in 2022
Shareholders’ Meeting.
9.Number of shares held by the new position holder when elected:
Director: Chien-Yung Ma 820,477 Shares
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.
23,692,000 Shares
Director: Yun-Fang Li, Representative of Xxentria Chi Co., Ltd.
23,692,000 Shares
Independent Director: Tse-Hsiang Ting 0 Shares
Independent Director: Feng-Chi Kao 0 Shares
Independent Director: Chun-Hung Tung 51,023 Shares
10.Original term (from __________ to __________):from2019/06/28 to 2022/06/27
11.Effective date of the new appointment:2022/05/31
12.Turnover rate of directors of the same term:Not applicable, as the change
is a result of term completion.
13.Turnover rate of independent directors of the same term:Not applicable,
as the change is a result of term completion.
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”):Yes
16.Any other matters that need to be specified:None.
