Announcement of the Company's newly-elected
directors for 2022 Annual General Shareholders' Meeting
Date of events
2022/06/27
To which item it meets
paragraph 6
Statement
1.Date of occurrence of the change:2022/06/27
2.Elected or changed position (Please enter institutional director,
institutional supervisor, independent director, natural-person director or
natural-person supervisor):
juristic-person director, Independent director and Natural-person
director
3.Title and name of the previous position holder:
(1)Wen-Hen Chuo (2)Eric Y.T. Chuo (3)Chin-Tsai Chen
(4)Huey-Chin Tsai (5)Shun-Chin Lee (6)San Hsin Investment Co., Ltd
(7)Cheng-Ho Chiang (8)Ching-Hui Chen (9)Li-Ming Tu
4.Resume of the previous position holder:
(1)Wen-Hen Chuo:Chairman of Hiwin Technologies Corporation
(2)Eric Y.T. Chuo:Director of Hiwin Technologies Corporation
(3)Chin-Tsai Chen:Vice Chairman of Hiwin Technologies Corporation
(4)Huey-Chin Tsai:Director of Hiwin Technologies Corporation
(5)Shun-Chin Lee:Director of Hiwin Technologies Corporation
(6)San Hsin Investment Co., Ltd:Director of Hiwin Technologies Corporation
(7)Cheng-Ho Chiang:Independent director of Hiwin Technologies Corporation
(8)Ching-Hui Chen:Independent director of Hiwin Technologies Corporation
(9)Li-Ming Tu:Independent director of Hiwin Technologies Corporation
5.Title and name of the new position holder:
(1)Wen-Hen Chuo (2)Eric Y.T. Chuo (3)Chin-Tsai Chen
(4)Huey-Chin Tsai (5)Shun-Chin Lee (6)San Hsin Investment Co., Ltd
(7)Hsiu-yu Chuo (8)Cheng-Ho Chiang (9)Jhen-Yuan Chen
(10)Hui-Hsiu Li
6.Resume of the new position holder:
(1)Wen-Hen Chuo:Chairman of Hiwin Technologies Corporation
(2)Eric Y.T. Chuo:Director of Hiwin Technologies Corporation
(3)Chin-Tsai Chen:Vice Chairman of Hiwin Technologies Corporation
(4)Huey-Chin Tsai:Director of Hiwin Technologies Corporation
(5)Shun-Chin Lee:Director of Hiwin Technologies Corporation
(6)San Hsin Investment Co., Ltd:Director of Hiwin Technologies Corporation
(7)Hsiu-yu Chuo:Director of Hiwin Technologies Corporation
(8)Cheng-Ho Chiang:Independent director of Hiwin Technologies Corporation
(9)Jhen-Yuan Chen:Independent director of Hiwin Technologies Corporation
(10)Hui-Hsiu Li:Independent director of Hiwin Technologies Corporation
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):Tenure expired
8.Reason for the change:Newly elected by Board of Directors
9.Number of shares held by the new position holder when elected:
(1)Wen-Hen Chuo:6,828,702 shares
(2)Eric Y.T. Chuo:10,972,759 shares
(3)Chin-Tsai Chen:3,933,376 shares
(4)Huey-Chin Tsai:4,120,010 shares
(5)Shun-Chin Lee:8,509,232 shares
(6)San Hsin Investment Co., Ltd:4,120,000 shares
(7)Hsiu-yu Chuo:5,200,217 shares
(8)Cheng-Ho Chiang:0 shares
(9)Jhen-Yuan Chen:0 shares
(10)Hui-Hsiu Li:0 shares
10.Original term (from __________ to __________):2019/06/28~2022/06/27
11.Effective date of the new appointment:2022/06/27
12.Turnover rate of directors of the same term:Full re-election,N/A
13.Turnover rate of independent directors of the same term:Full re-election,
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
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Hiwin Technologies Corporation published this content on 27 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 27 June 2022 12:24:06 UTC.
HIWIN TECHNOLOGIES CORP. is a Taiwan-based company mainly engaged in the research, development, design, manufacture, sale and repair of linear guide ways (GWs), ball screws (BSs) , industrial robots, precision bearings, rotary tables, medical equipment and semiconductor equipment. The products are applied in industrial equipment, life sciences equipment, medical equipment, automation equipment, electronic equipment, optical and semiconductor equipment. The Company distributes its products in domestic market and to overseas markets, including Germany, Japan and United States.
HIWIN TECHNOLOGIES CORPORATION 
