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    5351   TW0005351001

ETRON TECHNOLOGY, INC.

(5351)
End-of-day quote Taipei Exchange  -  05-18
70.00 TWD   +4.17%
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Etron Technology : Announcement of change of independent director

01/21/2022 | 03:12am EDT
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Provided by: Etron Technology, Inc.
SEQ_NO 1 Date of announcement 2022/01/21 Time of announcement 16:00:52
Subject
 Announcement of change of independent director
Date of events 2022/01/21 To which item it meets paragraph 6
Statement
1.Date of occurrence of the change:2022/01/21
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:
 Independent director/Wang, Teng-Wei
4.Resume of the previous position holder: Independent director
5.Title and name of the new position holder: None
6.Resume of the new position holder: None
7.Circumstances of change (Please enter ��resignation��, ��dismissal��,
��term expired��, ��death�� or ��new appointment��): Resignation
8.Reason for the change: Mr. Wang, Teng-Wei will be
 relocated to Company's manager on account of his
 legal profession.
9.Number of shares held by the new position holder when elected: 20,000 shares
10.Original term (from __________ to __________):
 from 2021/07/02 to 2024/07/01
11.Effective date of the new appointment: None
12.Turnover rate of directors of the same term: 1/9
13.Turnover rate of independent directors of the same term: 1/4
14.Turnover rate of supervisors of the same term: None
15.Change in one-third or more of directors (Please enter ��Yes�� or
��No��): No
16.Any other matters that need to be specified:
(1) In accordance with Article 3 of Regulations Governing
 Appointment of Independent Directors and Compliance
 Matters for Public Companies, Mr. Wang, Teng-Wei will
 resign from Independent director and his seat in Audit
 Committee on 2022/1/24, and be transferred to
 Company's manager at same date.
(2) The by-election will be held on latest shareholders
 meeting for the vacancy of independent director.  New
 independent director will take office and become a
 member of Audit Committee at same time.

Disclaimer

Etron Technology Inc. published this content on 21 January 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 21 January 2022 08:11:07 UTC.


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Financials
Sales
Net income
Net Debt
P/E ratio
Yield
Capitalization 18 895 M 637 M 637 M
EV / Sales -1
EV / Sales 0
Nbr of Employees -
Free-Float 86,9%
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Managers and Directors
Chao Chun Lu Chairman & Chief Executive Officer
Mao Sung Teng President, General Manager & Director
Jui Ling Hsieh Chief Financial Officer
Bor-Doou Rong Senior Deputy GM & Head-Research & Development
Ai Chen Wang Independent Director
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