1.Date of occurrence of the change:2019/06/14
2.Appointment of or changed personnel (juristic-person director,
juristic-person supervisor, independent director, natural-person
director or natural-person supervisor):Natural-person director
3.Title, name and resume of the replaced personnel:
Director, Liu, Hsi-Liang, Director of TPK Universal Solutions Limited
4.Title, name and resume of the new personnel:
Director, Chiang, Foster, Director of TPK Holding Co., Ltd.
5.Type of the change (please enter: “resignation”, “discharge”, “tenure
expired”, “death” or “new appointment” ):Resignation
6.Reason for the change:Resignation
7.Number of shares held by the new personnel at the time of
appointment:0
8.Original term (from __________ to __________):N/A
9.Effective date of the new appointment:2019/06/14
10.Rate of turnover of directors of the same term:50%
11.Rate of turnover of supervisor of the same term:N/A
12.Rate of turnover of independent director of the same term:N/A
13.Change in one-third or more of directors (“Yes” or “No”):Yes
14.Any other matters that need to be specified:None
Subscribe to Email Alerts