Announced by Taita Chemical Company, Limited on
behalf of Taita (BVI) Holding Co., Ltd. for the change
of its director
DateTime：2024/04/10 16:26:36
- Date of occurrence of the change:2024/04/10
- Elected or changed position (Please enter institutional director,
institutional supervisor, independent director, natural-person director or
natural-person supervisor):natural-person director
- Title and name of the previous position holder:
Yi-Shaw Ko/ Chief Consultant of UPC Technology Corporation
- Resume of the previous position holder:
Chief Consultant of UPC Technology Corporation
- Title and name of the new position holder:
Shu-Chien Pi / President of UPC Technology Corporation
- Resume of the new position holder:
President and Director of UPC Technology Corporation
- Circumstances of change (Please enter “resignation”, “dismissal”,
“term expired”, “death” or “new appointment”):resignation
- Reason for the change:resignation
- Number of shares held by the new position holder when elected:NA
- Original term (from __________ to __________):NA
- Effective date of the new appointment:2024/04/10
- Turnover rate of directors of the same term:25%
- Turnover rate of independent directors of the same term:NA
- Turnover rate of supervisors of the same term:NA
- Change in one-third or more of directors (Please enter “Yes” or
“No”):No
- 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
© 2015 Taita Chemical Co., Ltd. All rights reserved.