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財務 / 股物最新消息
2016/06/08
Amended announcement: Re-election list of directors and supervisors in 2016 shareholders’ meeting

 

1.Occurrence date: 2016/06/08

 

2.Category of personnel elected or changed: Corporate director, independent director, natural director, corporate supervisor, natural supervisor

 

3.Name, title and CV of previous members:

 

 Director: Liaw Zhong Ren (President of Bright LED Electronics Corp.)

 

 Director: Wang Shu Jen (President of Yi Run investment Corp.)

 

 Director: Xie Qi Jia (President of Microelectronics Technology Inc.)

 

 Director: Representative of Wan Shu investment company-Wang Yi Hsien (Associate V.P. of Bright LED Electronics corp.)

 

 Director: Representative of Yi Run investment company- Li Sheng Hsin

 

 

 

 Supervisor: Liao Ru Ching

 

 Supervisor: Huang Jing Long (CEO of Jui Hui corporate management consulting firm)

 

 

 

4.Name, title and CV of new members:

 

 Director: Liaw Zhong Ren (President of Bright LED Electronics Corp.)

 

 Director: Wang Shu Jen (President of Yi Run investment Corp.)

 Director: Xie Qi Jia (President of Microelectronics Technology Inc.)

 

 

 Director: Liao Hsin Pei (Supervisor of Yi Run investment company)

 

 Director: Representative of Wan Shu investment company- Wang Yi Hsien (Associate V.P. of Bright LED Electronics corp.)

 

 Independent director: Huang Min Zhang (Professor of physics and dean of faculty of science in Chung Yuan Christian      University)

 

 Independent director: He Chun Xue (Associate professor of physics in Chung Yuan Christian University)

 

 

 

 Supervisor: Liao Ru Ching

 

 Supervisor: Huang Jing Long (CEO of Jui Hui corporate management consulting firm)

 

 Supervisor: Representative of Yi Run investment company-Zhang Shui (Independent director of Powertip Technology Corp.)

 

 

 

5.Situation of change: End of term

 

6.Reason for change: End of term, complete re-election

 

7.Number of shares of new elected members:

 

 Director: Liaw Zhong Ren                              18,949,417 shares

 

 Director: Wang Shu Jen                                 5,766,547 shares

 

 Director: Xie Qi Jia                                           0 shares

 

 Director: Liao Hsin Pei                                3,292,333 shares

 

 Director: Representative of Wan Shu investment company- Wang Yi Hsien     24,303,397 shares

 

 Independent director: Huang Min Zhang                          0 shares

 

 Independent director: He Chun Xue                              0 shares

 

 

 

 Supervisor: Liao Ru Ching                              2,240,541 shares

 

 Supervisor: Huang Jing Long                                    0 shares

 

 Supervisor: Representative of Yi Run investment company–Zhang Shui      28,216,212 shares

 

 

 

8.Previous term: 2013/06/12~2016/06/11

 

9.Effective date of new term: 2016/06/08

 

10.Change rate of directors in same term: End of term, complete re-election, so not applicable

 

11.Change rate of independent directors in same term: End of term, complete re-election, so not applicable

 

12.Change rate of supervisors in same term: End of term, complete re-election, so not applicable

13.Over one third of directors changed: Yes

14.Others: N/A