Parade Technologies : The Company’s list of the re-elected Directors and Independent Directors

Close

Today's Information

Provided by: Parade Technologies, Ltd.
SEQ_NO	2	Date of announcement	2022/06/15	Time of announcement	14:16:38
Subject	The Company's list of the re-elected Directors and Independent Directors
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):independent director, natural-person director 3.Title, name and nationality of the previous position holder: 1. Director/ Ji Zhao/ USA 2. Director/ Ming Qu/ USA 3. Director/ Chen, Hao/ P.R.C 4. Director/ Yang, Jung Kung/ R.O.C. 5. Director/ Huang, Ta-Lun/ R.O.C. 6. Director/ Cyrus Ying-Chun Tsui/ USA 7. Independent Director/ Shen, Jen Lin/ R.O.C. 8. Independent Director/ Dennis Lynn Segers/ USA 9. Independent Director/ Charlie Xiaoli Huang/ USA 4.Resume of the previous position holder: 1. Ji Zhao: Chairman of the Company 2. Ming Qu: President of the Company 3. Chen, Hao: Vice Chairman of Legend Capital 4. Yang, Jung Kung: Managing Director of Translink Capital, Director of Reed Semiconductor Corporation, Director of Point Robotics Medtech Inc., Director of XConn Technologies Holdings, Ltd., Director of X2 Power Technologies Limited, Director of Shenzhen Immotor Technology Co. Ltd., Legal Representative Director of GrandTech C.G. Systems Inc., Director of DCard Holdings Ltd., Director of Pakal Technologies, Inc., Director of Axonne, Inc., Director of UBiAi International (Cayman) Limited, Legal Representative Director of iWEECARE, Independent Director of GCS Holdings, Inc. 5. Huang, Ta-Lun: Chairman and Head of Strategy Development Office of GCS Holdings, Inc., Representative of Corporate Director of GCS Device Technologies, Co., Ltd., Director of Amulaire Thermal Tech., Director of Tcera Corporation, Independent Director of Egis Technology Inc., Independent Director of MIKOBEAUTE, Independent Director of ALi Co., Director of Unikorn Semiconductor Corporation, Chairman of Shanghai Galasemi Co., Ltd., Director of InnoCare Optoelectronics Corp. 6. Cyrus Ying-Chun Tsui: ever been the Chairman & CEO of Lattice Semiconductor 7. Shen, Jen Lin: Independent Director of Parpro Corporation 8. Dennis Lynn Segers: adjunct lecturer of Santa Clara University, Director of Flip Electronics 9. Charlie Xiaoli Huang: CEO & Director of Shenzhen Giga Design Automation Co., Ltd. 5.Title, name and nationality of the new position holder: 1. Director/ Ji Zhao/ USA 2. Director/ Ming Qu/ USA 3. Director/ Huang, Ta-Lun/ R.O.C. 4. Director/ Yang, Jung Kung/ R.O.C. 5. Independent Director/ Shen, Jen Lin/ R.O.C. 6. Independent Director/ Dennis Lynn Segers/ USA 7. Independent Director/ Laura Huang/ R.O.C. 6.Resume of the new position holder: 1. Ji Zhao: Chairman of the Company 2. Ming Qu: President of the Company 3. Huang, Ta-Lun: Chairman and Head of Strategy Development Office of GCS Holdings, Inc., Representative of Corporate Director of GCS Device Technologies, Co., Ltd., Director of Amulaire Thermal Tech., Director of Tcera Corporation, Independent Director of Egis Technology Inc., Independent Director of MIKOBEAUTE, Independent Director of ALi Co., Director of Unikorn Semiconductor Corporation, Chairman of Shanghai Galasemi Co., Ltd., Director of InnoCare Optoelectronics Corp. 4. Yang, Jung Kung: Managing Director of Translink Capital, Director of Reed Semiconductor Corporation, Director of Point Robotics Medtech Inc., Director of XConn Technologies Holdings, Ltd., Director of X2 Power Technologies Limited, Director of Shenzhen Immotor Technology Co. Ltd., Legal Representative Director of GrandTech C.G. Systems Inc., Director of DCard Holdings Ltd., Director of Pakal Technologies, Inc., Director of Axonne, Inc., Director of UBiAi International (Cayman) Limited, Legal Representative Director of iWEECARE, Independent Director of GCS Holdings, Inc. 5. Shen, Jen Lin: Independent Director of Parpro Corporation 6. Dennis Lynn Segers: adjunct lecturer of Santa Clara University, Director of Flip Electronics 7. Laura Huang: Independent Director of VisEra Technology Co., Ltd. Taiwan 7.Circumstances of change (Please enter "resignation", "dismissal", "term expired", "death" or "new appointment"):Tenure expired 8.Reason for the change:The term of office of the incumbent Directors and Independent Directors will expire on October 27, 2022. To re-elect the Directors and Independent Directors. 9.Number of shares held by the new position holder when elected: 1、Director Ji Zhao: 2,074,430 shares (inclusive of shares in trust account of 704,972 shares) 2、Director Ming Qu: 2,023,735 shares 3、Director Huang, Ta-Lun: 238,007 shares 4、Director Yang, Jung Kung: 153,155 shares 5、Independent Director Shen, Jen Lin: 0 share 6、Independent Director Dennis Lynn Segers: 54,004 shares 7、Independent Director Laura Huang: 0 share 10.Original term (from __________ to __________):2019/10/28 ~ 2022/10/27 11.Effective date of the new appointment:2022/10/28 12.Turnover rate of directors of the same term:N/A (The term of office of the incumbent Directors will expire on October 27, 2022. To re-elect the Directors.) 13.Turnover rate of independent directors of the same term:N/A (The term of office of the incumbent Independent Directors will expire on October 27, 2022. To re-elect the Independent Directors.) 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.Directors with a registered household address in ROC.does not exceed 1/2 of the existing directors after the change (Please enter "Yes"or "No",if "yes", please indicate the countermeasures):No. 17.Only less than 2 independent directors with a registered household address in ROC.after the change (Please enter "Yes" or "No",if "yes", please indicate the countermeasures):No. 18.Any other matters that need to be specified:The term of office of the successive 4 Directors and 3 Independent Directors commences from October 28, 2022 and ends on October 27, 2025.