Career Technology Mfg : Announcement of Directors’ by-election result at 2022 Annual General Shareholders’ Meeting







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Provided by: Career Technology (MFG.) Co., Ltd.
SEQ_NO 2 Date of announcement 2022/06/14 Time of announcement 15:45:12
Subject
 Announcement of Directors' by-election result at 2022
Annual General Shareholders' Meeting
Date of events 2022/06/14 To which item it meets paragraph 6
Statement
1.Date of occurrence of the change:2022/06/14
2.Elected or changed position (Please enter institutional director,
institutional supervisor, independent director, natural-person director or
natural-person supervisor):institutional director, independent director
3.Title and name of the previous position holder:NA
4.Resume of the previous position holder:NA
5.Title and name of the new position holder:
(1)Institutional director: HannStar Board Corporation,
   Representative: Li Chung-Chi
(2)Independent director: Chang Chia-Ning
6.Resume of the new position holder:
(1)Institutional director:
   Li Chung-Chi, Sales Vice President of Career Technology (Mfg.) Co., Ltd.
(2)Independent director:
   Chang Chia-Ning, Independent director of APAQ Technology Co., Ltd.
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):new appointment
8.Reason for the change:by-election
9.Number of shares held by the new position holder when elected:
(1)Institutional director: HannStar Board Corporation, 133,239,649 shares
   Representative: Li Chung-Chi
(2)Independent director: Chang Chia-Ning, 0 share
10.Original term (from __________ to __________):2020/06/16~2023/06/15
11.Effective date of the new appointment:2022/06/14
12.Turnover rate of directors of the same term:2/9
13.Turnover rate of independent directors of the same term:1/3
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:None

Disclaimer

Career Technology (MFG.) Co. Ltd. published this content on 14 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 14 June 2022 07:52:05 UTC.

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Sales 2021 14 668 M
493 M
493 M
Net income 2021 -490 M
-16,5 M
-16,5 M
Net Debt 2021 3 235 M
109 M
109 M
P/E ratio 2021 -30,0x
Yield 2021
Capitalization 13 293 M
446 M
446 M
EV / Sales 2020 1,54x
EV / Sales 2021 1,22x
Nbr of Employees
Free-Float 73,6%

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