Announcement of the election of new appointed directors and independent directors
1.Date of occurrence of the change: 2025/05/14
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:
Natural-person Director: Dong, Ding Yu
Natural-person Director: Hsieh Meng-Chang
Institutional Director: Yu Chang Investment Co., Ltd.
— Representative: Tsai, Fei Liang
Institutional Director: Yu Chang Investment Co., Ltd.
— Representative: Lee, Wen Shiung
Independent Director: Shen Bing
Independent Director: Cheng, Duen-Chian
Independent Director: Chen, Hsi-Chia
Independent Director: Cheng Shou-Zhen
4.Resume of the previous position holder:
Dong, Ding Yu Chairman of EMC
Hsieh, Mon Chong Chairman, Synmax Biochemical Co., Ltd.
Tsai, Fei Liang Vice Chairman of EMC
Lee, Wen Shiung Consultant, Taiwan Printed Circuit Association
Shen, Bing Independent Director of Far Eastern International Bank
Cheng, Duen-Chian Chairman, TGVest Capital Co., Ltd.
Chen, Hsi-Chia Managing Partner, Chen & Chang, Attorneys-at-Law.
Cheng Shou-Zhen Partner of TSAR &TSAI Law Firm
5.Title and name of the new position holder:
Natural-person Director: Dong, Ding Yu
Natural-person Director: Hsieh Meng-Chang
Natural-person Director: Shen Bing
Institutional Director: Yu Chang Investment Co., Ltd.
— Representative: Tsai, Fei Liang
Institutional Director: Yu Chang Investment Co., Ltd.
— Representative: Lee, Wen Shiung
Independent Director: Cheng, Duen-Chian
Independent Director: Chen, Hsi-Chia
Independent Director: Chern, Kai-Yuan
Independent Director: Yin, Chao
6.Resume of the new position holder:
Dong, Ding Yu Chairman of EMC
Hsieh, Mon Chong Chairman, Synmax Biochemical Co., Ltd.
Shen, Bing Independent Director of Far Eastern International Bank
Tsai, Fei Liang Vice Chairman of EMC
Lee, Wen Shiung Consultant, Taiwan Printed Circuit Association
Cheng, Duen-Chian Chairman, TGVest Capital Co., Ltd.
Chen, Hsi-Chia Managing Partner, Chen & Chang, Attorneys-at-Law.
Chern, Kai-Yuan Vice President, Taiwan Insurance Law Association.
Yin, Chao Head, Legal, Standard Chartered Bank (Taiwan) Limited
7.Circumstances of change (Please enter “resignation”, “dismissal”,
“term expired”, “death” or “new appointment”):Term Expired
8.Reason for the change:New election.
9.Number of shares held by the new position holder when elected:
Natural person Director Dong, Ding Yu 5,265,766 shares
Natural person Director Hsieh Meng-Chang 0 shares
Natural person Director Shen Bing 0 shares
Institutional Director Yu Chang Investment Co., Ltd.
–Representative: Tsai Fei-Liang 25,471,477 shares / 213,000 shares
Institutional Director Yu Chang Investment Co., Ltd.
–Representative: Lee Wen-Shiung 25,471,477 shares / 0 shares
Independent Director Cheng Duen-Chian 0 shares
Independent Director Chen Hsi-Chia 0 shares
Independent Director Chern Kai-Yuan 0 shares
Independent Director Yin Chao 0 shares
10.Original term (from __________ to __________):2022/05/26 to 2025/05/25
11.Effective date of the new appointment: 2025/5/14
12.Turnover rate of directors of the same term: Not applicable.
13.Turnover rate of independent directors of the same term: Not applicable.
14.Turnover rate of supervisors of the same term: Not applicable.
15.Change in one-third or more of directors (Please enter “Yes” or
“No”): No.
16.Any other matters that need to be specified (the information disclosure
also meets the requirements of Article 7, subparagraph 6 of the Securities
and Exchange Act Enforcement Rules, which brings forth a significant impact
on shareholders rights or the price of the securities on public companies.):
None