Gigastorage : Announcement of the Elected List of Directors of the Company’s 2022 Annual Shareholders Meeting


Statement

1.Date of occurrence of the change:2022/06/24
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:
 Director:Chen,Chi-Ming, Chen,Chi-Hsing, Chen,Su-Hui, Huang,Wen-Jui
 Independent Director:Wang,Ming-Lang, Chien,Jui-Yao, Chen,Chun-Liang
4.Resume of the previous position holder:
 Director:
   Chen,Chi-Ming / Chairman and General manager of Gigastorage Corporation
   Chen,Chi-Hsing / Director of Gigastorage Corporation
   Chen,Su-Hui / Director of Gigastorage Corporation
   Huang,Wen-Jui / Director of Gigastorage Corporation
 Independent Director:
   Wang,Ming-Lang / Independent Director of Gigastorage Corporation
   Chien,Jui-Yao / Independent Director of Gigastorage Corporation
   Chen,Chun-Liang / Independent Director of Gigastorage Corporation
5.Title and name of the new position holder:
 Director:Chen,Chi-Ming, Chen,Su-Hui, Huang Chen-Sheng, Wu His-Kun,
           Chen Min-Chun
 Independent Director:Wang,Ming-Lang, Chien,Jui-Yao, Chen,Chun-Liang,
                       Tsai Ching-Mei
6.Resume of the new position holder:
 Director:
   Chen,Chi-Ming / Chairman and General manager of Gigastorage Corporation
   Chen,Su-Hui / Director of Gigastorage Corporation
   Huang,Chen-Sheng / Chairman, Tron Energy Technology Corporation
   Wu His-Kun / Chairman, Zong Tai Construction Development Co., Ltd.
   Chen Min-Chun / Assistant Manager,Giga Solar Materials Corporation
 Independent Director:
   Wang,Ming-Lang / Independent Director of Gigastorage Corporation
   Chien,Jui-Yao / Independent Director of Gigastorage Corporation
   Chen,Chun-Liang / Independent Director of Gigastorage Corporation
   Tsai Ching-Mei / Associate, H.L.S CPA
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,Chen,Chi-Ming:   14,268,000 shares
 Director,Chen,Su-Hui:      9,035,841 shares
 Director,Huang Chen-Sheng:    35,000 shares
 Director,Wu His-Kun:       4,790,000 shares
 Director,Chen Min-Chun:      489,261 shares
 Independent Director,Wang,Ming-Lang:22,613 shares
 Independent Director,Chien,Jui-Yao:      0 share
 Independent Director,Chen,Chun-Lian:     0 share
 Independent Director,Tsai Ching-Mei:     0 share
10.Original term (from __________ to __________):
 2019/06/25 to 2022/06/24
11.Effective date of the new appointment:2022/06/24
12.Turnover rate of directors of the same term:
  NA(Expiration of the term and re-election of Board of Directors)
13.Turnover rate of independent directors of the same term:
  NA(Expiration of the term and re-election of Board of Directors)
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:None.

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