Subject Announcement on the Election of Directors at the 2025 Annual Shareholders' Meeting
Date 2025/05/28
Statement
  1. Date of occurrence of the change: 2025/05/28
  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 director
  3. Title and name of the previous position holder:
    (1)Nan Ya Plastics Corporation (Representative: Chia-Chau Wu)
    (2)Wen-Yuan Wong
    (3)Susan Wang
    (4)Pei-Ing Lee
    (5)Ming-Jen Tzou
    (6)Lin-Chin Su
    (7)Nan Ya Plastics Corporation (Representative: Joseph Wu)
    (8)Nan Ya Plastics Corporation (Representative: Rex Chuang)
    (9)Ching-Chyi Lai (Independent Director)
    (10)Shu-Po Hsu (Independent Director)
    (11)Tsai-Feng Hou (Independent Director)
    (12)Tain-Jy Chen (Independent Director)
  4. Resume of the previous position holder:
    (1)Chia-Chau Wu (Representative of Nan Ya Plastics Corporation): Chairman of Nan Ya Plastics Corporation
    (2)Wen-Yuan Wong: Chairman of Formosa Taffeta Co., Ltd.
    (3)Susan Wang: Director of Formosa Plastics Corporation
    (4)Pei-Ing Lee: President of Nanya Technology Corporation
    (5)Ming-Jen Tzou: President of Nan Ya Plastics Corporation
    (6)Lin-Chin Su: Executive Vice President of Nanya Technology Corporation
    (7)Joseph Wu (Representative of Nan Ya Plastics Corporation): Vice President of Nanya Technology Corporation
    (8)Rex Chuang (Representative of Nan Ya Plastics Corporation): Vice President of Nanya Technology Corporation
    (9)Ching-Chyi Lai (Independent Director): Chair Professor of Chung Hua University
    (10)Shu-Po Hsu (Independent Director): Chairman of General Chamber of Commerce of the Republic of China
    (11)Tsai-Feng Hou (Independent Director): Special Assistant to the Chairman of Orient Semiconductor Electronics, Limited
    (12)Tain-Jy Chen (Independent Director): Emeritus Professor of National Taiwan University
  5. Title and name of the new position holder:
    (1)Wen-Yuan Wong
    (2)Susan Wang
    (3)Nan Ya Plastics Corporation (Representative: Chia-Chau Wu)
    (4)Nan Ya Plastics Corporation (Representative: Ming-Jen Tzou)
    (5)Nan Ya Plastics Corporation (Representative: Pei-Ing Lee)
    (6)Lin-Chin Su
    (7)Joseph Wu
    (8)Rex Chuang
    (9)Shu-Po Hsu (Independent Director)
    (10)Ching-Chyi Lai (Independent Director)
    (11)Tain-Jy Chen (Independent Director)
    (12)Ming-Ji Wu (Independent Director)
  6. Resume of the new position holder:
    (1)Wen-Yuan Wong: Chairman of Formosa Taffeta Co., Ltd.
    (2)Susan Wang: Director of Formosa Plastics Corporation
    (3)Chia-Chau Wu (Representative of Nan Ya Plastics Corporation): Chairman of Nan Ya Plastics Corporation
    (4)Ming-Jen Tzou (Representative of Nan Ya Plastics Corporation): President of Nan Ya Plastics Corporation
    (5)Pei-Ing Lee (Representative of Nan Ya Plastics Corporation): President of Nanya Technology Corporation
    (6)Lin-Chin Su: Executive Vice President of Nanya Technology Corporation
    (7)Joseph Wu: Vice President of Nanya Technology Corporation
    (8)Rex Chuang: Vice President of Nanya Technology Corporation
    (9)Shu-Po Hsu (Independent Director): Chairman of General Chamber of Commerce of the Republic of China
    (10)Ching-Chyi Lai (Independent Director): Chair Professor of Chung Hua University
    (11)Tain-Jy Chen (Independent Director): Emeritus Professor of National Taiwan University
    (12)Ming-Ji Wu (Independent Director): President of Digital Intelligence Development Organization of Walsin Lihwa Corporation
  7. Circumstances of change (Please enter "resignation", "dismissal", "term expired", "death" or "new appointment"): Term expiration
  8. Reason for the change: Term expiration
  9. Number of shares held by the new position holder when elected:
    (1)Wen-Yuan Wong: 4,000 shares
    (2)Susan Wang: 0 share
    (3)Nan Ya Plastics Corporation (Representative: Chia-Chau Wu): 907,303,775 shares
    (4)Nan Ya Plastics Corporation (Representative: Ming-Jen Tzou): 907,303,775 shares
    (5)Nan Ya Plastics Corporation (Representative: Pei-Ing Lee): 907,303,775 shares
    (6)Lin-Chin Su: 480,601 shares
    (7)Joseph Wu: 250,000 shares
    (8)Rex Chuang: 450,000 shares
    (9)Shu-Po Hsu (Independent Director): 0 share
    (10)Ching-Chyi Lai (Independent Director): 0 share
    (11)Tain-Jy Chen (Independent Director): 0 share
    (12)Ming-Ji Wu (Independent Director): 0 share
  10. Original term (from __________ to __________): 2022/05/26~2025/05/25
  11. Effective date of the new appointment: 2025/05/28
  12. Turnover rate of directors of the same term: N/A (Term expiration and full re-election)
  13. Turnover rate of independent directors of the same term: N/A (Term expiration 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 (the information disclosure also meets the requirements of Article 7, subparagraph 6 of the Securities and Exchange Act Enforcement Rules, which brings forth a significant impact on shareholders rights or the price of the securities on public companies.): None