Taiwan Optical Platform Co. Ltd.

05/31/2022 | Press release | Distributed by Public on 05/31/2022 07:20

Announcement of the Company's list of newly elected directorsand independent directors

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Provided by: Taiwan Optical Platform Co., Ltd.
SEQ_NO 3 Date of announcement 2022/05/31 Time of announcement 21:16:42
Subject 
 Announcement of the Company's list of
newly elected directorsand independent directors
Date of events 2022/05/31 To which item it meets paragraph 6
Statement 
1.Date of occurrence of the change:2022/05/31
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 and name of the previous position holder:
Director:Shui-tien Investment Co., Ltd. Representative: Liao, Tzu-chen
Director:Chien, Sun-yuan
Director:Chiao-Mao Investment Co., Ltd. Representative: Liao, Hsin-chieh
Director:Yu Shun Investment Co., Ltd. Representative: Li, Ming-chou
Director:Dai ying Investment Co., Ltd. Representative: Chiang,Han-Pin
Director:Yun-Chien Co., Ltd. Representative: Lin, Chu-yun
Director:Liang-Lu Investment Co., Ltd. Representative: Chen, Liang-lu
Director:Yu, Yao-tsan
Director:Chien-hao Investment Co., Ltd. Representativ: Huang, Chien-hao
Director:I Binder International Co., Ltd. Representativ: Chen,Ting-Tai
Director:Chuan-Sheng Investment Co., Ltd.
Independent Director:Lu, Hui-min
Independent Director:Chen, Hsi-tsang
Independent Director:Chen, Chih-yuan
4.Resume of the previous position holder:
Director:Shui-tien Investment Co., Ltd. Representative: Liao, Tzu-chen/
Chairman and Chief Executive Officer,Taiwan Optical Platform Co., Ltd.
Director:Chien, Sun-yuan, Director, Taiwan Optical Platform Co., Ltd.
Director:Chiao-Mao Investment Co., Ltd. Representative:Liao, Hsin-chieh/
Director,Taiwan Optical Platform Co., Ltd.
Director:Yu Shun Investment Co., Ltd. Representative: Li, Ming-chou/
Director,Taiwan Optical Platform Co., Ltd.
Director:Dai Ying Investment Co., Ltd. Representative: Chiang,Han-Pin/
Director,Taiwan Optical Platform Co., Ltd.
Director:Yun-Chien Co., Ltd. Representative: Lin, Chu-yun/
Director,Taiwan Optical Platform Co., Ltd.
Director:Liang-Lu Investment Co., Ltd. Representative: Chen, Liang-lu/
Director,Taiwan Optical Platform Co., Ltd.
Director:Yu, Yao-tsan, Director,Taiwan Optical Platform Co., Ltd.
Director:Chien-hao  Investment Co., Ltd. Representative: Huang, Chien-hao/
Director,Taiwan Optical Platform Co., Ltd.
Director:I Binder International Co., Ltd. Representative: Chen,Ting-Tai/
Director,Taiwan Optical Platform Co., Ltd.
Director:Chuan-Sheng Investment Co., Ltd./
Director,Taiwan Optical Platform Co., Ltd.
Independent Director:Lu, Hui-min/
Independent Director,Taiwan Optical Platform Co., Ltd.
Independent Director:Chen, Hsi-tsang/
Independent Director,Taiwan Optical Platform Co., Ltd.
Independent Director:Chen, Chih-yuan/
Independent Director,Taiwan Optical Platform Co., Ltd.
5.Title and name of the new position holder:
Director:Chiu-Jen Investment Co., Ltd.
Director:Shang-yu Investment Co., Ltd.
Director:Liang-Yao Investment Co., Ltd.
Director:Hu-Tung Investment Co., Ltd.
Director:Shui-tien Investment Co., Ltd. Representative: Liao, Tzu-chen
Director:I Binder International Co., Ltd. Representative: Chen,Ting-Tai
Director:Chen-Yuan Co., Ltd.
Director:Chiao-Mao Investment Co., Ltd.
Director:Chuan-Sheng Investment Co., Ltd. Representative: Wang, Yu-chi
Director:Yu Shun Investment Co., Ltd. Representative: Li, Ming-chou
Director:Dai ying Investment Co., Ltd. Representative: Chiang,Han-Pin
Director:Pei-Kang Investment Co., Ltd. Representative: Liao,Hsueh-pang
Independent Director:Chu,Kun-mao
Independent Director:Chen, Chih-yuan
Independent Director:Lu, Hui-min
6.Resume of the new position holder:
Director:Chiu-Jen Investment Co., Ltd./none
Director:Shang-yu Investment Co., Ltd./
Director,Sai-Na-Mei Recreation Development Co., Ltd.
Director:Liang-Yao Investment Co., Ltd../none
Director:Hu-Tung Investment Co., Ltd./none
Director:Shui-tien Investment Co., Ltd. Representative: Liao, Tzu-chen/
Chairman and Chief Executive Officer,Taiwan Optical Platform Co., Ltd.
Director:I Binder International Co., Ltd. Representative: Chen,Ting-Tai/
Director,Taiwan Optical Platform Co., Ltd.
Chen-Yuan Co., Ltd./none
Director:Chiao-Mao Investment Co., Ltd./
Director,Taiwan Optical Platform Co., Ltd.
Director:Chuan-Sheng Investment Co., Ltd. Representative: Wang, Yu-chi/
Director,Taiwan Optical Platform Co., Ltd.
Director:Yu Shun Investment Co., Ltd. Representative: Li, Ming-chou/
Director,Taiwan Optical Platform Co., Ltd.
Director:Dai ying Investment Co., Ltd. Representative: Chiang,Han-Pin/
Director,Taiwan Optical Platform Co., Ltd.
Director:Pei-Kang Investment Co., Ltd. Representative: Liao,Hsueh-pang/
Chairman, Lung-Chi Investment Co., Ltd.
Independent Director:Chu,Kun-mao, Citadel law Office certified lawyer
Independent Director:Chen, Chih-yuan/
Independent Director,Taiwan Optical Platform Co., Ltd.
Independent Director:Lu, Hui-min/
Independent Director,Taiwan Optical Platform Co., Ltd.
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):term expired
8.Reason for the change:Term expired and re-election
9.Number of shares held by the new position holder when elected:
Chiu-Jen Investment Co., Ltd.:1,030 shares
Shang-yu  Investment Co., Ltd.:1,000 shares
LIANG-YAO  Investment Co., Ltd.:1,000 shares
HU-TUNG Investment Co., Ltd.:1,000 shares
Shui-Tien Investment Co., Ltd. Representative: Liao, Tzu-chen:
1,771,000 shares
I Binder International Co., Ltd. Representative: Chen,Ting-Tai:
37,983 shares
Chen-Yuan Co., Ltd.:479,726 shares
Chiao-Mao Investment Co., Ltd.:685,591 shares
Chuan-Sheng Investment Co., Ltd. Representative: Wang, Yu-Chi:
1,408,907 shares
Yu Shun Investment Co., Ltd. Representative: Li, Ming-chou:
1,567,531 shares
Dai Ying Investment Co., Ltd. Representative: Chiang,Han-Pin:
2,491,770 shares
Pei-Kang Investment Co., Ltd.  Representative: Liao,Hsueh-pang:
250,575 shares
Independent Director:Chu,Kun-mao:0 shares
Independent Director:Chen,Chih-yuan:0 shares
Independent Director:Lu, Hui-min:0 shares
10.Original term (from __________ to __________):2019/05/30-2022/05/29
11.Effective date of the new appointment:2022/05/31
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.Any other matters that need to be specified:NA