Apex International Co. Ltd.
Apex International Co. Ltd.
05/24/2022 | Press release | Distributed by Public on 05/24/2022 09:46
Election of the 6th term of Company's Directors
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| Today's Information |
| Provided by: Apex International Co., Ltd. | |||||
| SEQ_NO | 2 | Date of announcement | 2022/05/24 | Time of announcement | 23:40:46 |
| Subject |
Election of the 6th term of Company's Directors |
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| Date of events | 2022/05/24 | To which item it meets | paragraph 6 | ||
| Statement |
1.Date of occurrence of the change:2022/05/24 2.Elected or changed position (Please enter institutional director, institutional supervisor, independent director, natural-person director or natural-person supervisor): independent director and natural-person director 3.Title and name of the previous position holder: natural-person director name ------------------------------------------------------------------------- Wang, Shu-Mu Chou, Jui-Hsiang Cheng, Yung-Yuan Chen, Tu-Chuan Lee, Shun-Chung Wu, Sen-Tien Somkiat Krajangjaeng independent director name ------------------------------------------------------------------------- Su, Chau-Chin Chen, Yung-Tsai Jesadavat Priebjrivat 4.Resume of the previous position holder: natural-person director name resume ------------------------------------------------------------------------- Wang, Shu-Mu Director, Apex International Co., Ltd. Chou, Jui-Hsiang Director, Apex International Co., Ltd. Cheng, Yung-Yuan Director, Apex International Co., Ltd. Chen, Tu-Chuan Director, Apex International Co., Ltd. Lee, Shun-Chung Director, Apex International Co., Ltd. Wu, Sen-Tien Director, Apex International Co., Ltd. Somkiat Krajangjaeng Director, Apex International Co., Ltd. independent director name resume ------------------------------------------------------------------------- Su, Chau-Chin Independent Director, Apex International Co., Ltd. Chen, Yung-Tsai Independent Director, Apex International Co., Ltd. Jesadavat Priebjrivat Independent Director, Apex International Co., Ltd. 5.Title and name of the new position holder: natural-person director name ------------------------------------------------------------------------- Wang, Shu-Mu Chou, Jui-Hsiang Cheng, Yung-Yuan Chen, Tu-Chuan Lee, Shun-Chung Wu, Sen-Tien Somkiat Krajangjaeng independent director name ------------------------------------------------------------------------- Su, Chau-Chin Chen, Yung-Tsai Jesadavat Priebjrivat Horng, Ray-Hua 6.Resume of the new position holder: natural-person director name resume ------------------------------------------------------------------------- Wang, Shu-Mu Director, Apex International Co., Ltd. Chou, Jui-Hsiang Director, Apex International Co., Ltd. Cheng, Yung-Yuan Director, Apex International Co., Ltd. Chen, Tu-Chuan Director, Apex International Co., Ltd. Lee, Shun-Chung Director, Apex International Co., Ltd. Wu, Sen-Tien Director, Apex International Co., Ltd. Somkiat Krajangjaeng Director, Apex International Co., Ltd. independent director name resume ------------------------------------------------------------------------- Su, Chau-Chin Independent Director, Apex International Co., Ltd. Chen, Yung-Tsai Independent Director, Apex International Co., Ltd. Jesadavat Priebjrivat Independent Director, Apex International Co., Ltd. Horng, Ray-Hua Distinguished Professor, Institute of Electronics, National Yang Ming Chiao Tung University 7.Circumstances of change (Please enter "resignation", "dismissal", "term expired", "death" or "new appointment"):term expired 8.Reason for the change:Re-election 9.Number of shares held by the new position holder when elected: name Number of shares held by the new personnel ------------------------------------------------------------------ Director-Wang, Shu-Mu 1,164,371 shares Director-Chou, Jui-Hsiang 833,427 shares Director-Cheng, Yung-Yuan 645,166 shares Director-Lee, Shun-Chung 0 shares Director-Wu, Sen-Tien 0 shares Director-Somkiat Krajangjaeng 0 shares Director-Chen, Tu-Chuan 300,000 shares Independent director-Su, Chau-Chin 0 shares Independent director-Chen, Yung-Tsai 40,744 shares Independent director-Jesadavat Priebjrivat. 0 shares Independent director- Horng, Ray-Hua. 0 shares 10.Original term (from __________ to __________): 2019/06/05~2022/06/04 11.Effective date of the new appointment: 2022/05/24 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"): No 16.Any other matters that need to be specified: None |