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1.Date of occurrence of the change:2013/05/22
2.Name and resume of the replaced person:
Director: Shih-Chung Wang, Chairman of the Board of Airtac Industrial Company Limited
Director: Yu-Chen Shaw, Director of Baring Private Equity Asia Group
Director: Shun-Cheng Lan, Director of Airtac Industrial Company Limited
Director: Hai-ming Wang, Chai, Chairman of the Board of Ningbo Comfort Health Equipment Company Limited
Director: Chiang-Ti Lin, CFO of the Board of Airtac Industrial Company Limited
Director: Hong-bing Wang, Director of Jianliang（Shanghai）Trading Company Limited
3.Name and resume of the replacement:
Director: Shih-Chung Wang, Chairman of the Board of Airtac Industrial Company Limited
Director: Shun-Cheng Lan, Director of Airtac Industrial Company Limited
Director: Hai-ming Wang, Chai, Chairman of the Board of Ningbo Comfort Health Equipment Company Limited
Director: Chiang-Ti Lin, CFO of the Board of Airtac Industrial Company Limited
Director: Jui-Lung Chen, General Manager of Guan Yang Industrial Works
Director: Yung-Hsiang Tsao, CFO of Airtac International Group.
4.Type of the change (please enter: “resignation”, “discharge”, “tenure expired” or “new appointment” ):
tenure expired
5.Reason for the change: Full Re-election
6.Number of shares held by the new director at the time of appointment:
Director: Shih-Chung Wang, 0 share
Director: Shun-Cheng Lan, 3,093,613 share
Director: Hai-ming Wang, 0 share
Director: Chiang-Ti Lin, 1,052,737 share
Director: Jui-Lung Chen, 5,000,065 share
Director: Yung-Hsiang Tsao, 45,000 share
7.Original term (from __________ to __________): 2010/04/17~2013/05/21
8.Effective date of the new appointment: 2013/05/22
9.Rate of turnover of directors of the same term: N/A
10.Any other matters that need to be specified: N/A |