2022/06/17

The Company's 2022 Annual Shareholders' meeting elected the 7th term of Directors

Date of Announcement Time of Announcement Spokesman Title of Spokesman Telephone
2022/06/17 18:47:25 Kim Yu Financial Controller 03-3289289
1.Date of occurrence of the change:2022/06/17
2.Elected or changed position (Please enter institutional director, institutional supervisor, independent director,
natural-person director or natural-person supervisor):institutional director, institutional supervisor, independent director, natural-person director,natural-person supervisor
3.Title and name of the previous position holder:
  Director:Wen-Ho Tsai
  Director:Pao-Yun Lin
  Director:Hsiang-I Chen, The representative of Senao International Co., Ltd.
  Director:Guan-Heng Lai, The representative of Senao International Co., Ltd.
  Independent Director:Kuang-Hsun Shih
  Independent Director:Yi-Min Chang
  Independent Director:Huei-You Chen
  Supervisor:Su-Yue Zheng, The representative of Jheng-Fong Investment Co., Ltd.
  Supervisor:Jhih-Ling Hsieh
  Supervisor:Ke-Ming Lin
4.Resume of the previous position holder:
  Wen-Ho Tsai:Chairman of Senao Networks Inc.
  Pao-Yun Lin:Director of Senao Networks Inc.
  Hsiang-I Chen:Director of Senao Networks Inc.
  Guan-Heng Lai:Director of Senao Networks Inc.
  Kuang-Hsun Shih:Independent Director of Senao Networks Inc.
  Yi-Min Chang:Independent Director of Senao Networks Inc.
  Huei-You Chen:Independent Director of Senao Networks Inc.
  Su-Yue Zheng:Supervisor of Senao Networks Inc.
  Jhih-Ling Hsieh:Supervisor of Senao Networks Inc.
  Ke-Ming Lin:Supervisor of Senao Networks Inc.
5.Title and name of the new position holder:
  Director:Wen-Ho Tsai
  Director:Pao-Yun Lin
  Director:Zhi-Cheng Jian, The representative of Senao International Co., Ltd.
  Director:Tian-Tsai Su, The representative of Senao International Co., Ltd.
  Independent Director:Kuang-Hsun Shih
  Independent Director:Yi-Min Chang
  Independent Director:Huei-You Chen
6.Resume of the new position holder:
  Wen-Ho Tsai:Chairman of Senao Networks Inc.
  Pao-Yun Lin:Director of Senao Networks Inc.
  Zhi-Cheng Jian:General Manager of Network Technology Branch of CHT
  Tian-Tsai Su:General Manager of Personal Family Branch of CHT
  Kuang-Hsun Shih:Independent Director of Senao Networks Inc.
  Yi-Min Chang:Independent Director of Senao Networks Inc.
  Huei-You Chen:Independent Director of Senao Networks Inc.
7.Circumstances of change (Please enter “resignation”, “dismissal”, “term expired”, “death” or “new appointment”):term expired
8.Reason for the change:Election as the previous tenure expired
9.Number of shares held by the new position holder when elected:
  Wen-Ho Tsai:1,463,308 shares
  Pao-Yun Lin:0 shares
  Senao International Co., Ltd.:16,579,033 shares
  Kuang-Hsun Shih:0 shares
  i-Min Chang:0 shares
  Huei-You Chen:0 shares
10.Original term (from __________ to __________):2019/06/12 to 2022/06/11
11.Effective date of the new appointment:2022/06/17
12.Turnover rate of directors of the same term:NA
13.Turnover rate of independent directors of the same term:NA
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:None