On behalf of important subsidiary Csun Technology (Guangzhou) Co., Ltd. Announcement of Change of Director and Supervisor.
2024/07/24
| SEQ_NO | 2 | Date of announcement | 2024/07/24 | Time of announcement | 17:10:08 |
| Subject |
On behalf of important subsidiary Csun Technology
(Guangzhou) Co., Ltd. Announcement of Change of Director
and Supervisor.
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| To which item it meets | paragraph 6 | Date of events | 2024/07/24 | ||
| Statement |
1.Date of occurrence of the change:2024/07/24
2.Elected or changed position (Please enter institutional director,
institutional supervisor, independent director, natural-person director or
natural-person supervisor):Natural person director
and Natural person supervisor
3.Title and name of the previous position holder:
Natural person director:LIANG,MAO-SHENG、LIANG,MAO-JHONG、
LIANG,YU-WEN、CHEN,CING-SYONG
Natural person supervisor:LIANG,YOU-FONG
4.Resume of the previous position holder:
LIANG,MAO-SHENG:C Sun Mfg Ltd. Chairperson
LIANG,MAO-JHONG:Csun Technology (Guangzhou) Co., Ltd. Chairperson
LIANG,YU-WEN:C Sun Mfg Ltd. General Manager
CHEN,CING-SYONG:C Sun Mfg Ltd. Factory Chief
5.Title and name of the new position holder:
Natural person director:LIANG,YOU-FONG、TUNG,PAO-WEI、
JHAO,SHAN-DE、CAI,CHONG-REN
Natural person supervisor:JIAN,SING-YI
6.Resume of the new position holder:
LIANG,YOU-FONG:Csun Technology (Guangzhou) Co., Ltd.
Special Assistant
TUNG,PAO-WEI:C Sun Mfg Ltd. Assistant Manager
JHAO,SHAN-DE:C Sun Mfg Ltd. Director
CAI,CHONG-REN:C Sun Mfg Ltd. Director
JIAN,SING-YI:C Sun Mfg Ltd. Deputy Director
7.Circumstances of change (Please enter “resignation”, “dismissal”,
“term expired”, “death” or “new appointment”):dismissal
8.Reason for the change:Director reassignment
9.Number of shares held by the new position holder when elected:N/A
10.Original term (from __________ to __________):N/A
11.Effective date of the new appointment:2024/07/24
12.Turnover rate of directors of the same term:N/A
13.Turnover rate of independent directors of the same term:N/A
14.Turnover rate of supervisors of the same term:N/A
15.Change in one-third or more of directors (Please enter “Yes” or
“No”):Yes
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.
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