To announce the By-election of One Director
and change in one-third or more of directors
Date of events
2022/05/20
To which item it meets
paragraph 6
Statement
1.Date of occurrence of the change:2022/05/20
2.Elected or changed position (Please enter institutional director,
institutional supervisor, independent director, natural-person director or
natural-person supervisor):natural-person director
3.Title, name and nationality of the previous position holder:NA
4.Resume of the previous position holder:NA
5.Title, name and nationality of the new position holder:
Director/ Lee, Biing-Jye/ ROC.
6.Resume of the new position holder:
Lee, Biing-Jye/ Chairman of Ennostar Inc.
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):new appointment
8.Reason for the change:By-election of one director
9.Number of shares held by the new position holder when elected:
The number of shares held as of the starting date of bookclosure period
of the 2022 Annual Shareholders' Meeting:0 shares
10.Original term (from __________ to __________):2020/06/05~2023/06/04
11.Effective date of the new appointment:2022/05/20~2023/06/04
12.Turnover rate of directors of the same term:4/7
13.Turnover rate of independent directors of the same term:NA
14.Turnover rate of supervisors of the same term:NA
15.Change in one-third or more of directors (Please enter "Yes" or
"No"):Yes
16.Directors with a registered household address in ROC.does not
exceed 1/2 of the existing directors after the change (Please enter
"Yes"or "No",if "yes", please indicate the countermeasures):No
17.Only less than 2 independent directors with a registered
household address in ROC.after the change (Please enter "Yes"
or "No",if "yes", please indicate the countermeasures):No
18.Any other matters that need to be specified:None.
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GCS Holdings Inc. published this content on 20 May 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 20 May 2022 08:14:09 UTC.
GCS Holdings, Inc. is a Cayman Islands-based holding company of Global Communication Semiconductors, LLC (GCS LLC). The Company through its subsidiaries, develops, manufactures, markets, sells integrated circuits chips. It provides foundry services to integrated device manufacturers and fabless design houses, targeting wireless, power electronics, optoelectronics, and telecommunication markets. The GCS LLC provides pure-play foundry services for III-V compound semiconductor radio frequency integrated circuits, power electronics and optoelectronics (the foundry service business), as well as manufactures and markets compound semiconductor optical wafers and chips under its own brand (the component business). The GCS LLC's customers are primarily United State-based integrated device manufacturers (IDMs) and fabless design houses. The optoelectronic products from GCS LLC's component business are sold to distributors and electronic device manufacturers based in China and Taiwan.
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