Chunghsin Technology Group Co.Ltd(603996)
Proposal 1:
Chunghsin Technology Group Co.Ltd(603996)
Proposal on electing Mr. Chen nijun as a director of the company
Shareholders and shareholder representatives:
Chunghsin Technology Group Co.Ltd(603996) (hereinafter referred to as “the company”) ）The board of directors recently received Mr. Zhou Tingjian’s resignation report. Mr. Zhou Tingjian applied for resignation as director and chairman of the company for personal reasons. At the same time, he resigned from the positions of general manager, Secretary of the board of directors, chief financial officer, member of Nomination Committee, director of strategy committee and member of Remuneration Committee. After Mr. Zhou Tingjian resigned, he will no longer hold other positions in the company. According to the articles of association and other relevant provisions, the board of directors plans to elect Mr. Chen nijun as a director of the company. The term of office starts from the date of deliberation and approval by the general meeting of shareholders to the end of the term of office of the Fourth Board of directors.
All shareholders and their representatives are invited to review.
Chunghsin Technology Group Co.Ltd(603996) board of directors December 24, 2001
