Subject Announcement of the Re-election of Directors at 2022 Annual Shareholders' Meeting
Date May 26, 2022
Statement
  1. Date of occurrence of the change:2022/05/26
  2. Elected or changed position (Please enter institutional director,institutional supervisor, independent director, natural-person director or natural-person supervisor):institutional directors, independent directors,and natural-person directors
  3. Title and name of the previous position holder:
    (1)Nan Ya Plastics Corporation (Representative：Chia-Chau Wu)
    (2)Wen-Yuan Wang
    (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)Formosa Taffeta Co., Ltd. (Representative: vacancy)
    (10)Ching-Chyi Lai (Independent Director)
    (11)Shu-Po Hsu (Independent Director)
    (12)Tsai-Feng Hou (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 Taiwan Textile Federation
    (3)Susan Wang: Managing 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)Joseph Wu (Representative of Nan Ya Plastics Corporation):Vice President of Nanya Technology Corporation
    (9)vacancy (Representative of Formosa Taffeta Co., Ltd.)
    (10)Ching-Chyi Lai (Independent Director): Chair Professor of Chung Hua University
    (11)Shu-Po Hsu (Independent Director): Chairman of General Chamber of Commerce of the Republic of China
    (12)Tsai-Feng Hou (Independent Director): Special Assistant to the Chairman of Orient Semiconductor Electronics, Limited
  5. Title and name of the new position holder:
    (1)Nan Ya Plastics Corporation (Representative：Chia-Chau Wu)
    (2)Wen-Yuan Wang
    (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)
  6. Resume of the new position holder:
    (1)Chia-Chau Wu (Representative of Nan Ya Plastics Corporation): Chairman of Nan Ya Plastics Corporation
    (2)Wen-Yuan Wong: Chairman of Taiwan Textile Federation
    (3)Susan Wang: Managing 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
  7. Circumstances of change (Please enter “resignation”, “dismissal”,“term expired”, “death” or “new appointment”):term expired
  8. Reason for the change:re-election
  9. Number of shares held by the new position holder when elected:
    (1)Nan Ya Plastics Corporation (Representative：Chia-Chau Wu): 907,303,775 shares
    (2)Wen-Yuan Wang：4,000 shares
    (3)Susan Wang：0 shares
    (4)Pei-Ing Lee: 1,155,098 shares
    (5)Ming-Jen Tzou: 0 share
    (6)Lin-Chin Su: 370,601 shares
    (7)Nan Ya Plastics Corporation (Representative：Joseph Wu): 907,303,775 shares
    (8)Nan Ya Plastics Corporation (Representative：Rex Chuang): 907,303,775 shares
    (9)Ching-Chyi Lai (Independent Director): 0 share
    (10)Shu-Po Hsu (Independent Director): 0 share
    (11)Tsai-Feng Hou (Independent Director): 0 share
    (12)Tain-Jy Chen (Independent Director): 0 share
  10. Original term (from __________ to __________):2019/05/30~2022/05/29
  11. Effective date of the new appointment:2022/05/26
  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