resignation of the company's institutional directors | fitipower integrated technology inc.-九游会登陆

1.date of occurrence of the change:2023/06/15

2.elected or changed position (please enter institutional director,

institutional supervisor, independent director, natural-person director or

natural-person supervisor):institutional director

3.title and name of the previous position holder:

  director：representative of hung yang venture investment co., ltd.

            liu, chin- hsun

  director：representative of hung yang venture investment co., ltd.

            luo, wen-wei

4.resume of the previous position holder:

  director：representative of hung yang venture investment co., ltd.

            liu, chin- hsun

            vice president, sdc system chip design center,

            hon hai precision ind. co., ltd.

  director：representative of hung yang venture investment co., ltd.

            luo, wen-wei

            president, socle technology corporation

5.title and name of the new position holder:na

6.resume of the new position holder:na

7.circumstances of change (please enter “resignation”, “dismissal”,

“term expired”, “death” or “new appointment”):resignation

8.reason for the change:

  resignation of the company's institutional directors

9.number of shares held by the new position holder when elected:na

10.original term (from __________ to __________):2021/05/18~2024/05/17

11.effective date of the new appointment:na

12.turnover rate of directors of the same term:2/8

13.turnover rate of independent directors of the same term:0

14.turnover rate of supervisors of the same term:na

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