Holtek Semiconductor : List of Holtek Board Members newly elected at its 2022 Annual Shareholder's Meeting

Close

Today's Information

Provided by: HOLTEK SEMICONDUCTOR INC.
SEQ_NO	2	Date of announcement	2022/05/24	Time of announcement	14:36:22
Subject	List of Holtek Board Members newly elected at its 2022 Annual Shareholder's Meeting
Date of events	2022/05/24	To which item it meets	paragraph 6
Statement	1.Date of occurrence of the change:2022/05/24 2.Elected or changed position (Please enter institutional director, institutional supervisor, independent director, natural-person director or natural-person supervisor): Institutional director, natural-person director and independent director 3.Title and name of the previous position holder: Directors: Mr. Wu, Chi-Yung, Mr. Gau, Kuo-Tung, Mr. Chang, Chih, Mr. Lin, Cheng-Fung, Mr. Tsai, Jung-Tsung and Mr. Wang, Jen-Chung Independent Directors: Mr. Lu, Cheng-Yueh, Mr. Hsing, Chih-Tien and Mr. Kuo, Tai-Haur 4.Resume of the previous position holder: Directors: Mr. Wu, Chi-Yung, Chairman, HOLTEK Semiconductor Inc. Mr. Gau, Kuo-Tung, General Manager, HOLTEK Semiconductor Inc. Mr. Chang, Chih, Executive Vice President of Design Center and Product Center, HOLTEK Semiconductor Inc. Mr. Lin, Cheng-Fung, Vice President of General Manager's Office, HOLTEK Semiconductor Inc. Mr. Tsai, Jung-Tsung, Vice President of Sales & Marketing Center, HOLTEK Semiconductor Inc. Mr. Wang, Jen-Chung, Representative of a juridical person director, LiVE Technology Co., Ltd. Independent Directors: Mr. Lu, Cheng-Yueh, CPA, LEE, LIN & CO. Mr. Hsing, Chih-Tien, Independent Director, Innovision Flex Tech Corp. Mr. Kuo, Tai-Haur, Professor, Electrical Engineering Department, National Cheng Kung University 5.Title and name of the new position holder: Directors: Mr. Wu, Chi-Yung, Representative of Bo-Kang Investment Ltd., Mr. Gau, Kuo-Tung, Mr. Chang, Chih, Mr. Tsai, Jung-Tsung, Mr. Liu, Yuan-Ho and Mr. Wang, Jen-Chung Independent Directors: Mr. Lu, Cheng-Yueh, Mr. Hsing, Chih-Tien and Mrs. Hsu, Jui-Ting 6.Resume of the new position holder: Directors: Mr. Wu, Chi-Yung, Representative of Bo-Kang Investment Ltd., Chairman, HOLTEK Semiconductor Inc. Mr. Gau, Kuo-Tung, General Manager, HOLTEK Semiconductor Inc. Mr. Chang, Chih, Executive Vice President of Design Center and Product Center, HOLTEK Semiconductor Inc. Mr. Tsai, Jung-Tsung, Vice President of Sales & Marketing Center, HOLTEK Semiconductor Inc. Mr. Liu, Yuan-Ho, Vice President of Product Center, Holtek Semiconductor Inc. Mr. Wang, Jen-Chung, Representative of a juridical person director, LiVE Technology Co., Ltd. Independent Directors: Mr. Lu, Cheng-Yueh, CPA, LEE, LIN & CO. Mr. Hsing, Chih-Tien, Independent Director, Innovision Flex Tech Corp. Mrs. Hsu, Jui-Ting, Assistant Vice President of Management, Evest Corporation 7.Circumstances of change (Please enter "resignation", "dismissal", "term expired", "death" or "new appointment"):Term expired 8.Reason for the change:Term expired 9.Number of shares held by the new position holder when elected: Directors: Mr. Wu, Chi-Yung, Representative of Bo-Kang Investment Ltd. , 6,578,502 shares Mr. Gau, Kuo-Tung, 6,701,176 shares Mr. Chang, Chih, 1,111,785 shares Mr. Tsai, Jung-Tsung, 332,684 shares Mr. Liu, Yuan-Ho, 50,422 shares Mr. Wang, Jen-Chung, 2,137,209 shares Independent Directors: Mr. Lu, Cheng-Yueh, 0 shares Mr. Hsing, Chih-Tien, 36,000 shares Mrs. Hsu, Jui-Ting, 0 shares 10.Original term (from __________ to __________):2019/05/29 to 2022/05/28 11.Effective date of the new appointment:2022/05/24 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"):No 16.Any other matters that need to be specified:None