1. Date of Change: 115/06/18

2. Category of Appointed or Changed Personnel (please specify: legal person director, legal person supervisor, independent director, individual director, or individual supervisor): Independent Director, Individual Director, Legal Person Director

3. Former Directors’ Titles and Names: Legal Person Director: Kuang-Chu Holding Co., Ltd. – Representatives: (Er-Yu) Chun-Kuang Director, Chen Li-Tun Director, Wu Chao-Yi Director, Chen Cheng-Hsiang Director. Wang Wei-Chen Independent Director, Cheng Huan-Kuei Independent Director, Chan Hui-Fen Independent Director.

4. Former Directors’ Resumes: Kuang-Chu Holding Co., Ltd. – Legal Person Director Representative (Er-Yu) Chun-Kuang Director: Chairman of Photomask Taiwan Co., Ltd. Chen Li-Tun Director: Director and General Manager of Photomask Taiwan Co., Ltd. Wu Chao-Yi Director: Director of Photomask Taiwan Co., Ltd. Chen Cheng-Hsiang Director: Director of Photomask Taiwan Co., Ltd. Wang Wei-Chen Independent Director: Independent Director of Photomask Taiwan Co., Ltd. Cheng Huan-Kuei Independent Director: Independent Director of Photomask Taiwan Co., Ltd. Chan Hui-Fen Independent Director: Independent Director of Photomask Taiwan Co., Ltd.

5. New Directors’ Titles and Names: (Er-Yu) Chun-Kuang Director, Chen Li-Tun Director, Wu Chao-Yi Director, Ching-Chin Technology Co., Ltd. Representative: Lin Chung-Han. Wang Wei-Chen Independent Director, Yang Fang-Chiang Independent Director, Peng Ying-Hui Independent Director.

6. New Directors’ Resumes: (Er-Yu) Chun-Kuang Director: Chairman of Photomask Taiwan Co., Ltd. Chen Li-Tun Director: Director and General Manager of Photomask Taiwan Co., Ltd. Wu Chao-Yi Director: Director of Photomask Taiwan Co., Ltd. Ching-Chin Technology Co., Ltd. Representative: Lin Chung-Han – Director, Vice General Manager of Ching-Chin Technology Co., Ltd. Wang Wei-Chen Independent Director: Independent Director of Photomask Taiwan Co., Ltd. Yang Fang-Chiang Independent Director: Professor (Retired), Department of Chemical and Materials Engineering, Tunghai University Peng Ying-Hui Independent Director: General Manager, Hongyuan Private Equity Co., Ltd.

7. Nature of Change (please enter 'resignation', 'removal', 'term expiration', 'death', or 'new appointment'): Term Expiration

8. Reason for Change: Full Board Election

9. Shareholding of New Directors at Time of Appointment: Director: (Er-Yu) Chun-Kuang – 0 shares Director: Chen Li-Tun – 4,291,823 shares Director: Wu Chao-Yi – 10,458,000 shares Director: Ching-Chin Technology Co., Ltd. Representative Lin Chung-Han – 2,720,208 shares Independent Director: Wang Wei-Chen – 0 shares Independent Director: Yang Fang-Chiang – 0 shares Independent Director: Peng Ying-Hui – 0 shares

10. Previous Term (e.g., xx/xx/xx ~ xx/xx/xx): 112/05/24 ~ 115/05/23

11. Effective Date of New Appointment: 115/06/18

12. Director Turnover Rate Within Same Term: Not applicable

13. Independent Director Turnover Rate Within Same Term: Not applicable

14. Supervisor Turnover Rate Within Same Term: Not applicable

15. Is the change affecting one-third or more of the directors? (Yes/No): Yes

16. Other Matters to be Disclosed (if the subject is a publicly issued company or above, this significant information also meets Article 7, Paragraph 6 of the Enforcement Rules of the Securities and Exchange Act regarding matters significantly affecting shareholders' rights or securities prices): None

FACT BOX

  • Source: PR Times
  • Category: 人事
  • Dates in source: 115/06/18 / 112/05/24