1.Date of occurrence of the change:2025/06/11
2.Elected or changed position (Please enter institutional director,
institutional supervisor, independent director, natural-person director or
natural-person supervisor):
juristic-person director, independent director, and natural-person director
3.Title, name and nationality of the previous position holder:
Directors-
A.Michael Chao-Juei Chiang:Canada
B.Li-Chien Hsieh:Taiwan
C.Tsung-Liang Tsai:Taiwan
D.Capable Way Investments Limited (Representative by
Hsi-Liang Liu):Canada
E.Max Gain Management Limited (Representative by
Heng-Yao Chang):Canada
F.High Focus Holdings Limited (Representative by
Shih-Ming Liu):Canada
Independent directors-
A.Ming-Jeng Weng:Taiwan
B.Yen-Wei Cheng:Taiwan
C.Hsiu-Chun Wang:Taiwan
4.Resume of the previous position holder:
Directors-
A.Michael Chao-Juei Chiang/Chairman, TPK Holding Co., Ltd.
B.Li-Chien Hsieh/Director, TPK Holding Co., Ltd.
C.Tsung-Liang Tsai/Director, TPK Holding Co., Ltd.
D.Capable Way Investments Limited (Representative by
Hsi-Liang Liu)/Director, TPK Holding Co., Ltd.
E.Max Gain Management Limited (Representative by
Heng-Yao Chang)/Director, TPK Holding Co., Ltd.
F.High Focus Holdings Limited (Representative by
Shih-Ming Liu)/Director, TPK Holding Co., Ltd.
Independent directors-
A.Ming-Jeng Weng:Independent directors,
TPK Holding Co., Ltd.
B.Yen-Wei Cheng/Independent directors,
TPK Holding Co., Ltd.
C.Hsiu-Chun Wang/Independent directors,
TPK Holding Co., Ltd.
5.Title, name and nationality of the new position holder:
Directors-
A.Michael Chao-Juei Chiang:Canada
B.Li-Chien Hsieh:Taiwan
C.Tsung-Liang Tsai:Taiwan
D.Capable Way Investments Limited (Representative by
Hsi-Liang Liu):Canada
E.Max Gain Management Limited (Representative by
Heng-Yao Chang):Canada
F.High Focus Holdings Limited (Representative by
Foster Chiang):Canada
Independent directors-
A.Yen-Wei Cheng:Taiwan
B.Tzu-Jung Kuo:Taiwan
C.John Hong-Chiun Wang:Taiwan
6.Resume of the new position holder:
Directors-
A.Michael Chao-Juei Chiang/Chairman, TPK Holding Co., Ltd.
B.Li-Chien Hsieh/Director, TPK Holding Co., Ltd.
C.Tsung-Liang Tsai/Director, TPK Holding Co., Ltd.
D.Capable Way Investments Limited (Representative by
Hsi-Liang Liu)/Director, TPK Holding Co., Ltd.
E.Max Gain Management Limited (Representative by
Heng-Yao Chang)/Director, TPK Holding Co., Ltd.
F.High Focus Holdings Limited (Representative by
Shih-Ming Liu)/Director, TPK Holding Co., Ltd.
Independent directors-
A.Yen-Wei Cheng:Independent directors,
TPK Holding Co., Ltd.
B.Tzu-Jung Kuo/ Partner, Deloitte & Touch
C.John Hong-Chiun Wang/Managing Partner, WTT Investment Ltd.
7.Circumstances of change (Please enter “resignation”, “dismissal”,
“term expired”, “death” or “new appointment”):term expired
8.Reason for the change:term expired
9.Number of shares held by the new position holder when elected:
Directors-
A.Michael Chao-Juei Chiang:17,720,401 shares
B.Li-Chien Hsieh:0 shares
C.Tsung-Liang Tsai:0 shares
D.Capable Way Investments Limited (Representative by
Hsi-Liang Liu):23,139,855 shares
E.Max Gain Management Limited (Representative by Heng-Yao
Chang): 25,222,643 shares
F.High Focus Holdings Limited (Representative by
Foster Chiang): 13,273,610 shares
Independent directors-
A.Yen-Wei Cheng:0 shares
B.Tzu-Jung Kuo:0 shares
C.John Hong-Chiun Wang:0 shares
10.Original term (from __________ to __________):2022/06/23~2025/06/22
11.Effective date of the new appointment:2025/06/11~2028/06/10
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”):Yes
16.Directors with a registered household address in ROC.does not exceed
1/2 of the existing directors after
the change(Please enter “Yes” or “No”):No
17.Only less than 2 independent directors with a registered
household address in ROC.after the change(Please enter
“Yes” or “No”):No
18.Any other matters that need to be specified:None.
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