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2022/6/29
 
Announce on behalf of major subsidiary Toyo Kuni Electronics Co., Ltd., about its the list of newly-elected Directors at the 2022 AGM

SEQ_NO

 4

Date of announcement

 2022/06/29

Time of announcement

 15:53:23

Subject

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

about its the list of newly-elected Directors at the 2022 AGM

Date of events

  2022/06/29

To which item it meets

paragraph 6

Statement

1.Date of occurrence of the change:2022/06/29

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 __________):2021/06/29~2022/06/28

11.Effective date of the new appointment:2022/06/29

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:None

Announce on behalf of major subsidiary Audix Hi-Tech Investment Co., Ltd., about its the list of newly-elected Directors at the 2022 AGM
Announce on behalf of major subsidiary Audix Technology (Wujiang) Co., Ltd., about its to distribute dividends resolved by the Board of Directors
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