Announcement of the company's ordinary shareholders 104 will be fully re-election of directors and supervisors 2015-06-17
1. The date of change: 2015/06/17
2. The old incumbent names and profiles:
(1) The directors eight seats:
Jeffrey(Chairman of the Company)
Japanese Toshiba Corporation Representative: help Chuanbo (Director of the Company)
Kingston Technology Co., Ltd. American representative: Yang in Pei (Director of the Company)
American Fortemedia Ltd. Representative: Yang Sung Kai (Director of the Company)
Tim Hu(the directors of the Company)
Li Yi Investment Co., Ltd. Representative: Chen Wenfeng (Director of the Company)
Jinchong Cheng (independent director of the Company)
Yang Wenlu (independent director of the Company)
(2) supervisors and three seats:
Li Meizhi (The company supervisors)
The Relationship among steps (independent functions supervisors original company)
Liu Zhenzhong (The company supervisors)
3. incumbent's name and resume:
(1) The directors seven seats:
Jeffrey Lin(Chairman of the Company)
Japanese Toshiba Corporation Representative: help Chuanbo (Director of the Company)
Kingston Technology Co., Ltd. American representative: Yang in Pei (Director of the Company)
American Fortemedia Ltd. Representative: Yang Sung Kai (Director of the Company)
Tim Hu(the directors of the Company)
The Relationship among steps (independent functions of the supervisors of the Company)
Yang Wenlu (independent director of the Company)
(2) Supervisors 2 seats:
Li Yi Investment Co., Ltd. Representative: Chen Wenfeng (Director of the Company)
Li Meizhi (The company supervisors)
4. Move situation (Enter "quit", "dismissal", "lapses" or "new"): term expires
5. Move Reason: comprehensive election term expires
6. Number of shares held when elected new directors:
(1) Directors:
Lin Junhong: 2,322,203 shares
Japanese Toshiba Corporation: 7,623,308 shares
American Kingston Technology Co., Ltd: 5,726,000 shares
American Fortemedia Ltd: 2,000,000 shares
Hu set in: 492,891 shares
The Relationship among Step: 83,302 shares
Yang Wenlu: No holdings
(2) Supervisors:
Li Yi Investment Co., Ltd: 500,000 shares
Li Meizhi: 487,562 shares
7. The original term (eg xx / xx / xx to xx / xx / xx): 2012/06/06 ~ 2015/06/05
8. The new Effective Date: 2015/06/17
9. Directors with a term fluctuation rate: comprehensive election term expires, it is not applicable.
10. Other stating: None
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