LEATEC Fine Ceramics Announcement of Independent Director Candidate Roster of 2017 General Shareholders’ Meeting

Company Code: 6127 Company Name: LEATEC

Date of Announcement: 2017/04/21


I. It is handled in accordance with Article 192-1 and Article 216-1 of the Company Act and Subparagraph 22 of Paragraph 2 of Articl 3 of the Taipei Exchange Rules Governing Information Reporting by Companies with TPEx Listed Securities.

II. The independent director nominee list has been reviewed by the Board of Directors or other personnel having the right to convene the board meeting on April 21, 2017, and it is listed in the candidate roster of independent directors selected by the shareholders’ meeting of the Company on June 16, 2017.

      Accordingly, relevant information is announced as follows:

Type of Nominated Candidate Independent Director
Name of Nominated Candidate Shan-Kuei Lai
Education Background PhD. in Business Administration, National Taipei University
Master of Business Administration, Indiana University of Pennsylvania
Bachelor of Business Administration, Soochow University
Working experience 1. Chairman of CSBC Corporation, Taiwan
2. President of Taiwan Shipbuilding Industry Association
3. Chairman of CSBC Coating Solutions Co., Ltd.
4. Director of Small and Medium Enterprise Administration, MOEA
5. Director of Taiwan External Trade Development Council
Current Job Position 1. President-elect of ICSB-ROC Affiliate
2. President of ICSB-ROC Affiliate, Taiwan Branch
3. Executive Officer of FSDDM
4. Adjunct Professor of Soochow University
5. Adjunct Associate Professor of National Chung Cheng University
Number of shares held (unit: shares) 0
Name of government of corporate shareholder represented None
Other relevant information None
Review result of board of directors or other personnel having the meeting convention right List in the candidate roster
Reason for nominee not being listed in the candidate roster None
Specific reason for not being listed in the candidate roster None