Announcement of the result of Directors re-elected
of 2022 Annual Shareholders' Meeting.
Date of events
2022/06/22
To which item it meets
paragraph 6
Statement
1.Date of occurrence of the change:2022/06/22
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、natural-person supervisor
3.Title and name of the previous position holder:
Director:Yeh Chen-Yen
Director:GEO YOUNG INVESTMENT CO., LTD.
Director:Yu Hsiu-Hsia
Independent Director:Guan Chaur-Yeong
Independent Director:Lin Ming-Hong
Supervisor:Yeh Ming-Yen
Supervisor:Chen Yueh-Lin
4.Resume of the previous position holder:
Director:Yeh Chen-Yen/Chairman of KUON CHEN Hardware Co., Ltd.
Director:GEO YOUNG INVESTMENT CO., LTD./Director of APAC Opto Electronics
Inc.
Director:Yu Hsiu-Hsia/Senior Manager of APAC Opto Electronics Inc.
Independent Director:Guan Chaur-Yeong/President of Da An Law Firm
Independent Director:Lin Ming-Hong/President of Chin Shih Chia United CPAs
Supervisor:Yeh Ming-Yen/Chairman of GEO YOUNG CONSTRUCTION.
Supervisor:Chen Yueh-Lin/Accounting of KUON CHEN Hardware Co., Ltd.
5.Title and name of the new position holder:
Director:Yeh Chen-Yen
Director:GEO YOUNG INVESTMENT CO., LTD.
Director:Yu Hsiu-Hsia
Director:Yeh Ming-Yen
Independent Director:Guan Chaur-Yeong
Independent Director:Lin Ming-Hong
Independent Director:Chang Chia-Hsin
6.Resume of the new position holder:
Director:Yeh Chen-Yen/Chairman of KUON CHEN Hardware Co., Ltd.
Director:GEO YOUNG INVESTMENT CO., LTD./Director of APAC Opto Electronics
Inc.
Director:Yu Hsiu-Hsia/Senior Manager of APAC Opto Electronics Inc.
Director:Yeh Ming-Yen/Chairman of GEO YOUNG CONSTRUCTION.
Independent Director:Guan Chaur-Yeong/President of Da An Law Firm
Independent Director:Lin Ming-Hong/President of Chin Shih Chia United CPAs
Independent Director:Chang Chia-Hsin/CPA of KPMG Audit Firm
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):term expired
8.Reason for the change:Term expired and full re-election.
9.Number of shares held by the new position holder when elected:
Director:Yeh Chen-Yen 1,743,281 shares
Director:GEO YOUNG INVESTMENT CO., LTD. 6,723,512 shares
Director:Yu Hsiu-Hsia 409,901 shares
Director:Yeh Ming-Yen 1,694,979 shares
Independent Director:Guan Chaur-Yeong 0 shares
Independent Director:Lin Ming-Hong 0 shares
Independent Director:Chang Chia-Hsin 0 shares
10.Original term (from __________ to __________):2019/06/26~2022/06/25
11.Effective date of the new appointment:2022/06/22
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"):No
16.Any other matters that need to be specified:New term 2022/06/22~2025/06/21
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Disclaimer
APAC Opto Electronics Inc. published this content on 22 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 22 June 2022 07:54:07 UTC.
APAC Opto Electronics Inc. is a Taiwan-based company principally engaged in the manufacture and distribution of optical communication products. The Companyâs primary products include the optical fiber transceiver modules, optical fiber connectors, digital visual interface (DVI) optical fiber extenders and high definition multimedia interface (HDMI) optical fiber extenders. The Companyâs products are mainly used in the manufacturing of network and communication devices, information transmission equipment and cable television network devices, among others. The Company mainly distributes its products in domestic market and overseas markets, including Japan, the Americas, the Mainland China and others.
APAC OPTO ELECTRONICS INC. 
