Announcement on behalf of the major subsidiary
SDI (Jiangsu) Co., Ltd. for the appointment of new term
supervisor.
Date of events
2022/02/24
To which item it meets
paragraph 6
Statement
1.Date of occurrence of the change:2022/02/24
2.Elected or changed position (Please enter institutional director,
institutional supervisor, independent director, natural-person director or
natural-person supervisor):Natural-person supervisor
3.Title and name of the previous position holder:N/A
4.Resume of the previous position holder:N/A
5.Title and name of the new position holder:Supervisor:Wei Jen Chen
6.Resume of the new position holder:
Sales Dept Manager of TEC BRITE TECHNOLOGY Co., Ltd.
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):New appointment
8.Reason for the change:New appointment
9.Number of shares held by the new position holder when elected: N/A
10.Original term (from __________ to __________):2021/11/14~2024/11/13
11.Effective date of the new appointment:2022/02/24
12.Turnover rate of directors of the same term:N/A
13.Turnover rate of independent directors of the same term:N/A
14.Turnover rate of supervisors of the same term:100%
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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Disclaimer
SDI Corporation published this content on 24 February 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 24 February 2022 07:51:03 UTC.
SDI CORPORATION is a Taiwan-based company principally involved in the manufacture, processing, assembly and sales of semiconductor lead frames and electronic stampings. The Company operates through two main segments. The Lead Frame and Electronic Stampings segment is primarily engaged in the manufacture, processing, assembly and sales of semiconductor lead frames and electronic stampings. The Companyâs main products are mainly applied in liquid crystal display (LCD) backlight products, light emitting diode (LED) lighting products and power integrated circuits (ICs). The Hardware Fittings and Stationery segment is mainly engaged in the sales of staplers, electrical pencil sharpeners, correction tapes and others. The Company distributes its products both in domestic and to overseas markets.
SDI CORPORATION 
