Material Information: New board of directors
2022.06.09
1.Date of change:2022/06/09
2.Category of personnel change: Institutional Director, Independent Director, Natural person Director
3.Predecessor:
(1) Director: Jason Weng
(2) Director: Wen Huei Tsai
(3) Director: Dylan Chung
(4) Director: Siguard
(5) Director: Asustek
(6) Independent Director: Yi-Fong Lin
(7) Independent Director: Ming-Kuen Hou
4. Predecessor resume:
(1)Jason Weng:Chairman of ENE Technology Inc.
(2)Wen Huei Tsai: Chief Strategic Officer of ENE Technology Inc.
(3)Dylan Chung: CEO of ENE Technology Inc
(4)Siguard: na
(5)Asustek: na
(6)Yi-Fong Lin: Chairman of Focus Ltd.
(7)Ming Kuen Hou: Independent Director of ENE Technology Inc
5.Sucessor:
(1) Director: Representative of Alcor Micro Dylan Chung
(2) Director:Representative of Alcor Micro Der Shen Chen
(3) Director:Siguard
(4) Director:Asustek
(5) Independent Director: Wen-ji Cheng
(6) Independent Director: Yi-Fong Lin
(7) Independent Director: Chi-Ming Wu
6. Successor resume:
(1) Representative of Alcor Micro Dylan Chung: CEO of ENE Technology
(2) Representative of Alcor Micro Der Shen Chen: Strategic Investment VP of Alcor Micro
(3) Siguard
(4) Asustek
(5) Wen-ji Cheng: Legal and Shareholders affairs Senior Manager of Premtek
(6) Yi-Fong Lin: Chairman of Focus Ltd
(7) Chi-Ming Wu: Chairman of Shei-Her e-commerce Inc.
7.Category of change: Term expiration
8. Reason of change: Re-election of BOD due to term expiration
9. Shareholding of the successor:
Director: Alcor Micro (Representative Dylan Chung): 8,000,000 shares
Director: Alcor Micro (Representative Der Shen Chen): 8,000,000 shares
Director: Siguard: 665,543 shares
Director: Asustek: 444,543 shares
Independent Director: Wen-ji Chen: 0 shares
Independent Director: Yi-Fong Lin: 0 shares
Independent Director: Chi-Ming Wu: 0 shares
10.Original term: 20219/06/13~2022/06/12
11.Effective date of the nes term: 2022/06/09
12. % of Director change: re-election, not applicable
13. % of Independent Director change: re-election, not applicable
14. % of Supervisor change: not applicable
15. change of Directors more than 1/3: yes
16.All others: NA