Kinpo Electronics Inc.

06/27/2022 | Press release | Distributed by Public on 06/27/2022 02:25

To announce Directors elected by 2022 Annual General Shareholders' Meeting

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Provided by: KINPO ELECTRONICS, INC.
SEQ_NO 9 Date of announcement 2022/06/27 Time of announcement 16:16:08
Subject
 To announce Directors elected by 2022 Annual
General Shareholders' Meeting
Date of events 2022/06/27 To which item it meets paragraph 6
Statement
1.Date of occurrence of the change:2022/06/27
2.Elected or changed position (Please enter institutional director,
institutional supervisor, independent director, natural-person director or
natural-person supervisor):institutional director, independent director,
natural-person director
3.Title, name and nationality of the previous position holder:
Chairman:Hsu, Sheng-Hsiung - ROC
Director:Hsu, Sheng-Chieh - ROC
Director:Shen, Shyh-Yong - ROC
Director:Ko, Charng-Chyi - ROC
Director:Chen, Jui-Tsung - ROC
Director:Hsu, Chieh-Li - ROC
Director:Chou, Yen-Chia - ROC
Director:Chen, Yi-Chang - ROC
Director:Hsu, Wei-Yang - ROC
Director:Chen, Pei-Yuan - ROC
Director:Huang, Yu-Hui - ROC
Director:Panpal Technology Corp.representative:Chen, Wei-Chang - ROC
Independent director:Ho, Mei-Yueh - ROC
Independent director:Huang, Chih-Peng - ROC
Independent director:Hsieh, Fa-dah - ROC
4.Resume of the previous position holder:
Chairman:Hsu, Sheng-Hsiung - Chairman, Kinpo Electronics, Inc
Director:Hsu, Sheng-Chieh - Director, Kinpo Electronics, Inc
Director:Shen, Shyh-Yong - Director, Kinpo Electronics, Inc
Director:Ko, Charng-Chyi - Director, Kinpo Electronics, Inc
Director:Chen, Jui-Tsung - Director, Kinpo Electronics, Inc
Director:Hsu, Chieh-Li - Director, Kinpo Electronics, Inc
Director:Chou, Yen-Chia - Director, Kinpo Electronics, Inc
Director:Chen, Yi-Chang - Director, Kinpo Electronics, Inc
Director:Hsu, Wei-Yang - Director, Kinpo Electronics, Inc
Director:Chen, Pei-Yuan - Director, Kinpo Electronics, Inc
Director:Huang, Yu-Hui - Director, Kinpo Electronics, Inc
Director:Panpal Technology Corp.representative:Chen, Wei-Chang-GM,
Kinpo Electronics, Inc
Independent director:Ho, Mei-Yueh - Independent director, Kinpo
Electronics, Inc
Independent director:Huang, Chih-Peng - Independent director, Kinpo
Electronics, Inc
Independent director:Hsieh, Fa-dah - Independent director, Kinpo
Electronics, Inc
5.Title, name and nationality of the new position holder:
Director:Ho Bao Investment Co., Ltd. representative:Hsu, Sheng-Hsiung-ROC
Director:Ho, Mei-Yueh - ROC
Director:Ko, Charng-Chyi - ROC
Director:Hsu, Chieh-Cheng - ROC
Director:Ruey Shinn Co., Ltd. representative:Chen,Hsin-Tso - ROC
Director:Peng Pao Technology Co., Ltd. representative:Chen, Wei-Chang-ROC
Director:Chiu, Ping-Ho - ROC
Director:Hong,Yong-Cheng(Authorized Representative of TAI-YEN Industrial
Co., Ltd.) - ROC
Independent director:Hsieh, Fa-Dah - ROC
Independent director:Huang, Chih-Peng - ROC
Independent director:Wu, Tsung-Fan - ROC
6.Resume of the new position holder:
Director:Ho Bao Investment Co., Ltd. representative:Hsu, Sheng-Hsiung -
Chairman, Kinpo Electronics, Inc
Director:Ho, Mei-Yueh - Independent director, Kinpo Electronics, Inc
Director:Ko, Charng-Chyi - Director, Kinpo Electronics, Inc
Director:Hsu, Chieh-Cheng - Profolio manager, Chengzhi Investment Co.,
Ltd.
Director:Ruey Shinn Co., Ltd. representative:Chen,Hsin-Tso - Executive
VP, Raypal Biomedical Co., Ltd.
Director:Peng Pao Technology Co., Ltd. representative:Chen, Wei-Chang -
GM, Kinpo Electronics, Inc
Director:Chiu, Ping-Ho - Director, Kinpo Electronics, Inc
Director:Hong,Yong-Cheng(Authorized Representative of TAI-YEN Industrial
Co., Ltd.) - Independent director, PRESIDENT CHAIN STORE CORPORATION
Independent director:Hsieh, Fa-Dah - Independent director, Kinpo
Electronics, Inc
Independent director:Huang, Chih-Peng - Independent director, Kinpo
Electronics, Inc
Independent director:Wu, Tsung-Fan - Accounting professor, National
Taiwan University
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:
Director:Ho Bao Investment Co., Ltd. representative:Hsu, Sheng-Hsiung -
43,923,442
Director:Ho, Mei-Yueh - 0
Director:Ko, Charng-Chyi - 4,707,915
Director:Hsu, Chieh-Cheng - 0
Director:Ruey Shinn Co., Ltd. representative:Chen,Hsin-Tso - 28,029,000
Director:Peng Pao Technology Co., Ltd. representative:Chen, Wei-Chang -
69,369,644
Director:Chiu, Ping-Ho - 4,903,304
Director:Hong,Yong-Cheng(Authorized Representative of TAI-YEN Industrial Co.,
Ltd.) - 1,410,000
Independent director:Hsieh, Fa-Dah - 0
Independent director:Huang, Chih-Peng - 0
Independent director:Wu, Tsung-Fan - 0
10.Original term (from __________ to __________):2019/06/24 to 2022/06/23
11.Effective date of the new appointment:2022/06/27
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"):Yes
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