Resignation of the Company's independent director
Subject:Announcement of resignation of the Company's independent director
Contents:
1.Date of occurrence of the change:2024/01/03
2.Elected or changed position (Please enter institutional director,institutional supervisor, independent director, natural-person director or natural-person supervisor):independent director
3.Title and name of the previous position holder:Kuo, Tei-Wei
4.Resume of the previous position holder:Independent Director of the Company
5.Title and name of the new position holder:NA
6.Resume of the new position holder:NA
7.Circumstances of change (Please enter "resignation", "dismissal", "term expired", "death" or "new appointment"):resignation
8.Reason for the change:In light of accepting a position at another company,he has tendered resignation from the role of an independent director within the Company to preemptively mitigate any potential conflicts of interest.
9.Number of shares held by the new position holder when elected:NA
10.Original term (from __________ to __________):2022/07/01~2025/06/30
11.Effective date of the new appointment:NA
12.Turnover rate of directors of the same term:2/9
13.Turnover rate of independent directors of the same term:1/5
14.Turnover rate of supervisors of the same term:NA
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.):The Company formally acknowledged receipt of the resignation letter on January 3, 2024. The effective period of the resignation extends until January 31, 2024. The independent director has voluntarily relinquished both the responsibilities associated with the independent directorship and membership on the Functional Committee of the Board of Directors.
Subject:Announcement of the Company's independent director's resignation from the functional committee
Contents:
1.Date of occurrence of the change:2024/01/03
2.Name of the functional committees:Audit Committee, Salary and Remuneration Committee, Corporate Governance and Nomination Committee
3.Name of the previous position holder:Kuo, Tei-Wei
4.Resume of the previous position holder:Independent Director of the Company
5.Name of the new position holder:NA
6.Resume of the new position holder:NA
7.Circumstances of change (Please enter "resignation", "dismissal", "term expired", "death" or "new appointment"):resignation
8.Reason for the change:In light of accepting a position at another company,he has tendered resignation from the role of an independent director within the Company to preemptively mitigate any potential conflicts of interest.
9.Original term (from __________ to __________):2022/07/01~2025/06/30
10.Effective date of the new member:NA
11.Any other matters that need to be specified:The Company formally acknowledged receipt of the resignation letter on January 3, 2024. The effective period of the resignation extends until January 31, 2024. The independent director has voluntarily relinquished both the responsibilities associated with the independent directorship and membership on the Functional Committee of the Board of Directors.
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