Merry Electronics : Announcement of Merry Corporation's Full Re-election of Directors due to Term Expiration

Close

Today's Information

Provided by: MERRY ELECTRONICS CO.,LTD.
SEQ_NO	6	Date of announcement	2022/06/15	Time of announcement	17:13:59
Subject	Announcement of Merry Corporation's Full Re-election of Directors due to Term Expiration
Date of events	2022/06/15	To which item it meets	paragraph 6
Statement	1.Date of occurrence of the change:2022/06/15 2.Elected or changed position (Please enter institutional director, institutional supervisor, independent director, natural-person director or natural-person supervisor):Institutional director, independent director and natural-person supervisor. 3.Title and name of the previous position holder: Director: Liao, Lu-Lee Director: Wei, Wen-Chieh Director: Lin, Shih-Chieh Director: Lin, Shu-Chun Director: Huang, Chao-Li Director: Tung Chien Investment Co., Ltd. Legal Representative: Liao, Keng-Pin Independent director: Wu, Hui-Huang Independent director: Sher, Jih-Hsin Independent director: Gordon Yi 4.Resume of the previous position holder: Director: Liao, Lu-Lee - Chairperson, Merry Corporation Director: Wei, Wen-Chieh - Vice Chairperson, Merry Corporation Director: Lin, Shih-Chieh - General Manager, Business Management Office of Southern China Region, Merry Electronics Co. Ltd. Director: Lin, Shu-Chun - Vice President, Supply Chain Management for Electroacoustic Accessories Director: Huang, Chao-Li - General Manager, Merry Corporation Director: Tung Chien Investment Co., Ltd. Legal Representative: Liao, Keng-Pin Director and General Manager, Diarex Co., Ltd. Independent director: Wu, Hui-Huang - Independent Director, KINSUS INTERCONNECT TECHNOLOGY CORP. Independent Director, Universal Microelectronics Co., Ltd. Independent director: Sher, Jih-Hsin - Chair Professor, Department of Business Administration and Dean of Interdisciplinary School of Design Independent director: Gordon Yi - Deputy General Manager and Partner of EnWise CPAs & Co. 5.Title and name of the new position holder: Director: Zongquan Investment Co., Ltd., Legal Representative: Liao, Lu-Lee Director: Wei, Wen-Chieh Director: Lin, Shih-Chieh Director: Shande Investment Co., Ltd., Legal Representative: Huang, Chao-Li Director: Tung Chien Investment Co., Ltd., Legal Representative: Liao, Keng-Pin Director: Soh, Yong Seng Independent director: Wu, Hui-Huang Independent director: Sher, Jih-Hsin Independent director: Gordon Yi 6.Resume of the new position holder: Director: Zongquan Investment Co., Ltd. Legal Representative: Liao, Lu-Lee, Chairperson, Merry Corporation Director: Wei, Wen-Chieh - Vice Chairperson, Merry Corporation Director: Lin, Shih-Chieh - Director, Merry Corporation Director: Shande Investment Co., Ltd. Legal Representative: Huang, Chao-Li CEO and Director, Merry Electronics Co. Ltd. Representative of Institutional Director, Amulaire Thermal Technology Inc. Representative of Institutional Supervisor, Maxecho Technology Corp. Director: Tung Chien Investment Co., Ltd., Legal Representative: Liao, Keng-Pin Director, SUNBEEN TECHNOLOGY INC. Director: Soh, Yong Seng - Senior Vice President, Merry Corporation Independent director: Wu, Hui-Huang - Independent Director, Merry Corporation Independent Director, KINSUS INTERCONNECT TECHNOLOGY CORP. Independent Director, Universal Microelectronics Co., Ltd. Independent director: Sher, Jih-Hsin - Independent Director, Merry Corporation Chair Professor, Department of Business Administration and Dean of Interdisciplinary School of Design and Cloud Innovation School The 17th Director, Taiwan Textile Research Institute, a consortium legal entity Independent Director, Mobiletron Electronics Co., Ltd. Independent director: Gordon Yi - Independent Director, Merry Electronics Co. Ltd. Principal Partner of EnWise CPAs & Co., Changhua Branch Independent Director, Shuz Tung Machinery Industrial Co., Ltd. Independent Director, TURVO INTERNATIONAL CO., LTD. Independent Director, UVAT Technology Co., Ltd. 7.Circumstances of change (Please enter "resignation", "dismissal", "term expired", "death" or "new appointment"):Term expired. 8.Reason for the change:Term expired and the re-election is needed. 9.Number of shares held by the new position holder when elected: Director: Zongquan Investment Co., Ltd. Legal Representative: Liao, Lu-Lee, 1,632,025 shares Director: Wei, Wen-Chieh, 9,617,475 shares Director: Lin, Shih-Chieh, 366,876 shares Director: Shande Investment Co., Ltd. Legal Representative: Huang, Chao-Li, 802,135 shares Director: Tung Chien Investment Co., Ltd., Legal Representative: Liao, Keng-Pin, 5,578,061 shares Director: Soh, Yong Seng, 144,617 shares Independent director: Wu, Hui-Huang, 0 shares Independent director: Sher, Jih-Hsin, 0 shares Independent director: Gordon Yi, 0 shares 10.Original term (from __________ to __________):2019/06/19~2022/06/18 11.Effective date of the new appointment:2022/06/15 12.Turnover rate of directors of the same term:N/A due to full re-election. 13.Turnover rate of independent directors of the same term:N/A due to 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"):Yes. 16.Any other matters that need to be specified:None.