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2024/6/28
 
Announce on behalf of major subsidiary Toyo Kuni Electronics Co., Ltd., about its the list of newly-elected Directors at the 2024 AGM

SEQ_NO

 4

Date of

announcement

 2023/06/29

Time of

announcement

 15:26:26

Subject

Announce on behalf of major subsidiary Toyo Kuni Electronics Co., Ltd.,

about its the list of newly-elected Directors at the 2024 AGM

Date of

events

  2024/06/28

To which

item it meets

paragraph 6

Statement

1.Date of occurrence of the change:2024/06/28

2.Elected or changed position (Please enter institutional director, institutional supervisor, independent director,

natural-person director or natural-person supervisor):natural-person director

3.Title and name of the previous position holder:

(1)Director: Chung, Yuan-Kai

(2)Director: Chung, Yuan-Chi

(3)Director: Lin, Yi-Chao

4.Resume of the previous position holder:

(1)Chung, Yuan-Kai : Director, Toyo Kuni Electronics Co., Ltd.

(2)Chung, Yuan-Chi : Director, Toyo Kuni Electronics Co., Ltd.

(3)Lin, Yi-Chao : Director, Toyo Kuni Electronics Co., Ltd.

5.Title and name of the new position holder:

(1)Director: Chung, Yuan-Kai

(2)Director: Chung, Yuan-Chi

(3)Director: Lin, Yi-Chao

6.Resume of the new position holder:

(1)Chung, Yuan-Kai : Director, Toyo Kuni Electronics Co., Ltd.

(2)Chung, Yuan-Chi : Director, Toyo Kuni Electronics Co., Ltd.

(3)Lin, Yi-Chao : Director, Toyo Kuni Electronics Co., Ltd.

7.Circumstances of change (Please enter “resignation”, “dismissal”, “term expired”, “death” or “new appointment”):

term expired

8.Reason for the change : Re-election

9.Number of shares held by the new position holder when elected:

(1)Chung, Yuan-Kai: 0 share

(2)Chung, Yuan-Chi: 0 share

(3)Lin, Yi-Chao: 0 share

10.Original term (from __________ to __________):2023/06/29~2024/06/28

11.Effective date of the new appointment:2024/06/28

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”):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.): None

Announcement for the BOD meeting date of 2024Q2 Consolidated Financial Reports
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