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- Announcement of the by-election result for one independent director at the Company's 2026 AGM
2026-05-18
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Announcement of the by-election result for one independent director at the Company's 2026 AGM
Subject：Announcement of the by-election result for one independent director at the Company's 2026 AGM
To which item it meets：paragraph 6
Date of events： 2026/05/18
Statement:
1.Date of occurrence of the change:2026/05/18
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:Wu, Chih-Wei
4.Resume of the previous position holder: independent director of the Company
5.Title and name of the new position holder: Independent director: Chiu, Li-Meng
6.Resume of the new position holder: NVIDIA Global Vice President and General Manager of Taiwan.
7.Circumstances of change (Please enter “resignation”, “dismissal”, “term expired”, “death” or “new appointment”):new appointment
8.Reason for the change: By-election due to the resignation of the previous Independent director.
9.Number of shares held by the new position holder when elected: Independent director: Chiu, Li-Meng, 0 shares 10.Original term (from __________ to __________):2025/05/21-2028/05/20
11.Effective date of the new appointment:2026/05/18
12.Turnover rate of directors of the same term:1/7
13.Turnover rate of independent directors of the same term:1/4
14.Turnover rate of supervisors of the same term:not applicable
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
To which item it meets：paragraph 6
Date of events： 2026/05/18
Statement:
1.Date of occurrence of the change:2026/05/18
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:Wu, Chih-Wei
4.Resume of the previous position holder: independent director of the Company
5.Title and name of the new position holder: Independent director: Chiu, Li-Meng
6.Resume of the new position holder: NVIDIA Global Vice President and General Manager of Taiwan.
7.Circumstances of change (Please enter “resignation”, “dismissal”, “term expired”, “death” or “new appointment”):new appointment
8.Reason for the change: By-election due to the resignation of the previous Independent director.
9.Number of shares held by the new position holder when elected: Independent director: Chiu, Li-Meng, 0 shares 10.Original term (from __________ to __________):2025/05/21-2028/05/20
11.Effective date of the new appointment:2026/05/18
12.Turnover rate of directors of the same term:1/7
13.Turnover rate of independent directors of the same term:1/4
14.Turnover rate of supervisors of the same term:not applicable
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