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2023-10-27
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Announcement of the change of the Company's chairperson
Subject：Announcement of the change of the Company's chairperson
To which item it meets：paragraph 6
Date of events： 2023/10/27
Statement:
1.Date of the board of directors resolution or date of occurrence of the change:2023/10/27
2.Position (Please enter chairperson or president/general manager):chairperson
3.Name of the previous position holder:Sinyi Co., Ltd.(Liu, Yuan-Chih, the designated representative of executing the duty of chairperson)
4.Resume of the previous position holder:The former chairperson of the Company
5.Name of the new position holder:Chou, Ken-Yu
6.Resume of the new position holder:The Vice President of the Company
7.Circumstances of change (Please enter ”resignation”, ”dismissal”, ”term expired” , ”job relocation”, ”severance”, ”retirement”, ”death” or ”new appointment”):resignation
8.Reason for the change:Siny Co., Ltd. has resigned from its position as chairperson and remained as a director, and the chairperson would be re-elected by the board of directors.
9.Effective date of the new appointment:2023/10/27
10.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.
To which item it meets：paragraph 6
Date of events： 2023/10/27
Statement:
1.Date of the board of directors resolution or date of occurrence of the change:2023/10/27
2.Position (Please enter chairperson or president/general manager):chairperson
3.Name of the previous position holder:Sinyi Co., Ltd.(Liu, Yuan-Chih, the designated representative of executing the duty of chairperson)
4.Resume of the previous position holder:The former chairperson of the Company
5.Name of the new position holder:Chou, Ken-Yu
6.Resume of the new position holder:The Vice President of the Company
7.Circumstances of change (Please enter ”resignation”, ”dismissal”, ”term expired” , ”job relocation”, ”severance”, ”retirement”, ”death” or ”new appointment”):resignation
8.Reason for the change:Siny Co., Ltd. has resigned from its position as chairperson and remained as a director, and the chairperson would be re-elected by the board of directors.
9.Effective date of the new appointment:2023/10/27
10.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.