Announcement of the Company's list of newly
elected directors (including independent directors)
for 2022 shareholders' meeting.
Date of events
2022/05/31
To which item it meets
paragraph 6
Statement
1.Date of occurrence of the change:2022/05/31
2.Elected or changed position (Please enter institutional director,
institutional supervisor, independent director, natural-person director or
natural-person supervisor):Institutional director and independent
director
3.Title and name of the previous position holder:
Title Name
Institutional director SUPER DOMAIN INVESTMENTS LIMITED
Representative Vincent Chen
Institutional director DIGITAL SOLUTION INVESTMENTS LIMITED
Representative David Wu
Institutional director SUPER DOMAIN INVESTMENTS LIMITED
Representative Li-Hua Wu
Institutional director DIGITAL SOLUTION INVESTMENTS LIMITED
Representative Ray Hou
Independent director Jacky Huang
Independent director John Li
4.Resume of the previous position holder:
Name Resume
Vincent Chen Chairperson of Jia Wei Lifestyle, Inc.
David Wu President of Jia Wei Lifestyle, Inc.
Li-Hua Wu Design Director of Jia Wei Lifestyle, Inc.
Ray Hou Person in Charge of Ray Hou Accounting Firm
Jacky Huang Independent Director of Jia Wei Lifestyle, Inc.
John Li Deputy General Manager of Wilmar Capital
Management Consulting Co., Ltd.
5.Title and name of the new position holder:
Title Name
Institutional director Hsin-Fu Investment Limited
Representative Vincent Chen
Institutional director Smart Investment Limited
Representative David Wu
Institutional director Hsin-Fu Investment Limited
Representative Li-Hua Wu
Institutional director Smart Investment Limited
Representative Ray Hou
Independent director Shou-Te Hsu
Independent director Chin-Chou Hsu
Independent director Jacky Huang
6.Resume of the new position holder:
Name Resume
Vincent Chen Chairperson of Jia Wei Lifestyle, Inc.
David Wu President of Jia Wei Lifestyle, Inc.
Li-Hua Wu Design Director of Jia Wei Lifestyle, Inc.
Ray Hou Person in Charge of Ray Hou Accounting Firm
Shou-Te Hsu Independent director of Wah Lee Industrial Corp.
Chin-Chou Hsu Member of the Remuneration committee of Jia Wei
Lifestyle, Inc.
Jacky Huang Independent Director of Jia Wei Lifestyle, Inc.
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:
Title Name Number of shares
Institutional director Hsin-Fu Investment Limited 1,100,000
Representative Vincent Chen 345,325
Institutional director Smart Investment Limited 5,326,740
Representative David Wu 251,000
Institutional director Hsin-Fu Investment Limited 1,100,000
Representative Li-Hua Wu 1,563,044
Institutional director Smart Investment Limited 5,326,740
Representative Ray Hou 0
Independent director Shou-Te Hsu 0
Independent director Chin-Chou Hsu 0
Independent director Jacky Huang 0
10.Original term (from __________ to __________):2019/05/28~2022/05/27
11.Effective date of the new appointment:2022/05/31
12.Turnover rate of directors of the same term:
N/A. Term expired and full re-election.
13.Turnover rate of independent directors of the same term:
N/A. Term expired and full re-election.
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
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Disclaimer
Gamma Optical Co. Ltd. published this content on 31 May 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 31 May 2022 06:09:09 UTC.
Jia Wei Lifestyle, Inc., formerly Gamma Optical Co., LTD. is a Taiwan-based company principally engaged in the international trading business of household goods. The Company currently operates in two businesses. The household goods business is mainly engaged in the international trade of catering supplies. The materials are acrylic and melamine. The products include multiple shapes and designs. The optical products business provides diffusion films for thin film transistors (TFT-LCD), reflectors, cymbals, composite films, light guide films, precision mold processing of optical films, and related raw materials for optical films. The Company's products are sold to Taiwan, the rest regions of Asia, and the Americas.