news & events

Announcement of the list of Company’s newly-elected Directors and Independent Directors in 2017 Annual Shareholders’ Meeting

Date of occurrence of the changeJune 8, 2017
Appointment of or changed personnel (juristic-person director, juristic-person supervisor, independent director, natural-person director or natural-person supervisor)Juristic-person director, independent director, natural-person director.

Title, name and resume of the replaced personnel

  1. Natural-person Director:

    Liou Jenq Lin / Chairman of Eastech Holding Limited

  2. Natural-person Director:

    Pai Chin Chang / President of Eastech Holding Limited

  3. Natural-person Director:

    Chang Tung I / Director of Eastech Holding Limited

  4. Juristic-person Director:

    Eastech Electronics (Taiwan) Inc. / Director of Eastech Holding Limited

  5. Independent Director:

    Shiau Fung Shyung / Independent Director of Eastech Holding Limited

  6. Independent Director:

    Chang Shan Juh / Independent Director of Eastech Holding Limited

  7. Independent Director:

Chen Ko Hung / Independent Director of Eastech Holding Limited

Title, name and resume of the new personnel
  1. Natural-person Director:

    Liou Jenq Lin / Chairman of Eastech Holding Limited

  2. Natural-person Director:

    Pai Chin Chang / President of Eastech Holding Limited

  3. Natural-person Director:

    Chang Tung I / Director of Eastech Holding Limited

  4. Juristic-person Director:

    Eastech Electronics (Taiwan) Inc. / Director of Eastech Holding Limited

  5. Independent Director:

    Shiau Fung Shyung / Independent Director of Eastech Holding Limited

  6. Independent Director:

    Chang Shan Juh / Independent Director of Eastech Holding Limited

  7. Independent Director:

Chen Ko Hung / Independent Director of Eastech Holding Limited

Type of change (please enter: “resignation”, “discharge”, “tenure expire”, “death” or “new appointment”

Tenure expired

Reason for the changeTenure expired and re-election
Number of shares held by the new personnel at the time of appointment
  1. Natural-person Director Liou Jenq Lin : 1,500,400 shares

  2. Natural-person Director Pai Chin Chang : 335,000 shares

  3. Natural-person Director Chang Tung I : 50,000 shares

  4. Juristic-person Director Eastech Electronics (Taiwa) Inc. : 453,000 shares

  5. Independent Director Shiau Fung Shyung : 0 shares

  6. Independent Director Chang Shan Juh : 0 shares

  7. Independent Director Chen Ko Hung : 0 shares

Original term (from ____ to ____)April 30, 2014 to April 29, 2017
Effective date of the new appointmentJune 8, 2017
Rate of turnover of directors of the same termN/A
Rate of turnover of supervisors of the same termN/A
Rate of turnover of independent director of the same termN/A
Change in one-third or more of directors (“Yes” or “No”)Yes
Any other matters that need to be specifiedNone