On behalf of WPG subsidiaries announces the appointment of Directors and Supervisor
2019-12-12
1.Date of occurrence of the change:2019/12/12
2.Name of juristic-person director/ supervisor:
Richpower Electronic Devices Co., Ltd. and Sertek Incorporated:Yosun
Industrial Corp.
Yosun Hong Kong Corp. Ltd.:Suntop Investments Limited
Richpower Electronic Devices Co.,Limited:Richpower Electronic Devices Co.,
Ltd.
3.Name and resume of the replaced person:
Richpower Electronic Devices Co., Ltd.
Director:KD Tseng, Chairman of Yosun Industrial Corp.
Director:Peter Huang, Director of Yosun Industrial Corp.
Director:Louis Chang, Chief Marketing Officer of Yosun Industrial Corp.
Supervisor:Anlon Liu, Senior Vice President of Yosun Industrial Corp.
Sertek Incorporated
Director:Peter Huang, Director of Yosun Industrial Corp.
Yosun Hong Kong Corp. Ltd.
Director:Peter Huang, Director of Yosun Industrial Corp.
Richpower Electronic Devices Co.,Limited
Director:Peter Huang, Director of Yosun Industrial Corp.
4.Name and resume of the replacement:
Richpower Electronic Devices Co., Ltd.
Director:KD Tseng, Chairman of Yosun Industrial Corp.
Director:Louis Chang, Chief Marketing Officer of Yosun Industrial Corp.
Director:Midas Wu, Senior Vice President of Richpower Electronic Devices Co.,
Ltd.
Supervisor:Anlon Liu, Senior Vice President of Yosun Industrial Corp.
Sertek Incorporated
Director:Louis Chang, Chief Marketing Officer of Yosun Industrial Corp.
Yosun Hong Kong Corp. Ltd.
Director:Louis Chang, Chief Marketing Officer of Yosun Industrial Corp.
Richpower Electronic Devices Co.,Limited
Director:KD Tseng, Chairman of Yosun Industrial Corp.
5.Reason for the change:
Richpower Electronic Devices Co., Ltd.:Tenure expired and reappointed
representative of Directors and Supervisor
Sertek Incorporated, Yosun Hong Kong Corp. Ltd., Richpower Electronic Devices
Co.,Limited:Retirement and reappointed new representatives as Director
6.Original term (from __________ to __________):
Richpower Electronic Devices Co., Ltd.:2017/01/01~2019/12/31
Sertek Incorporated:2018/01/01~2020/12/31
Yosun Hong Kong Corp. Ltd.:from 2015/01/05
Richpower Electronic Devices Co.,Limited:from 2015/01/01
7.Effective date of the new appointment:
Richpower Electronic Devices Co., Ltd.:2020/01/01
Sertek Incorporated:2020/01/01
Yosun Hong Kong Corp. Ltd.:2019/12/12
Richpower Electronic Devices Co.,Limited:2019/12/12
8.Any other matters that need to be specified:None