Bizlink : The Company's By-election of the Independent Director at 2022 Annual General Shareholders' Meeting

Close

Today's Information

Provided by: BizLink Holding Inc.
SEQ_NO	4	Date of announcement	2022/06/23	Time of announcement	13:12:20
Subject	The Company's By-election of the Independent Director at 2022 Annual General Shareholders' Meeting
Date of events	2022/06/23	To which item it meets	paragraph 6
Statement	1.Date of occurrence of the change:2022/06/23 2.Elected or changed position (Please enter institutional director, institutional supervisor, independent director, natural-person director or natural-person supervisor):Independent Director 3.Title and name of the previous position holder:NA 4.Resume of the previous position holder:NA 5.Title and name of the new position holder: Independent Director: Chien-Cheng Lin 6.Resume of the new position holder:Professor, Department of Materials Science and Engineering, National Yang Ming Chiao Tung University. 7.Circumstances of change (Please enter "resignation", "dismissal", "term expired", "death" or "new appointment"):New Appointment 8.Reason for the change:By-election of the Independent Director 9.Number of shares held by the new position holder when elected: Independent Director: Chien-Cheng Lin 0 shares 10.Original term (from __________ to __________):NA 11.Effective date of the new appointment:2022/06/23 12.Turnover rate of directors of the same term:NA 13.Turnover rate of independent directors of the same term:NA 14.Turnover rate of supervisors of the same term:NA 15.Change in one-third or more of directors (Please enter "Yes" or "No"):No 16.Any other matters that need to be specified:None