The Company's Re-election of directors & Supervisors at 2021 Annual General
2021/7/5
| Subject The Company's Re-election of directors & Supervisors at 2021 Annual General |
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| paragraph xx 6 Date of events:2021/07/05 |
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Contents
1.Date of occurrence of the change:2021/07/05
2.Elected or changed position (Please enter institutional director, institutional supervisor, independent director, natural-person director or natural-person supervisor): juristic-person director, independent director, natural-person director and natural-person supervisor
3.Title, name and resume of the previous position holder:
Director: Yu, Wang-I, Representative of HoYuan Investment Co., Ltd.
Director: Chen, Chu-Lin, Representative of JuiTsan Investment Co., Ltd.
Director: Chang, I-Wei, Representative of Yanhua Investment Co., Ltd.
Director: Tung, Jen-Yen, Representative of TaChinYen Co., Ltd.
Director: Chen, Hung-Ming, Representative of LiYing Co., Ltd.
Independent Director: Pu, Tsun-Ching
Independent Director: Lu, Lien-Wan
Supervisor: Shih, Chun-Cheng
Supervisor: Chen, Fong-San
Supervisor: Lin, Yueh-Hsia
4.Title, name and resume of the new position holder:
Director: Yu, Wang-I, Representative of HoYuan Investment Co., Ltd.
Director: Fang, Ming-Tsung & Arthur Chang, Representative of PanJit International Inc.
Director: Chang, I-Wei, Representative of Yanhua Investment Co., Ltd.
Director: Chen, Chu-Lin, Representative of JuiTsan Investment Co., Ltd.
Director: Tung, Jen-Yen, Representative of TaChinYen Co., Ltd.
Director: Lin, Yueh-Hsia
Independent Director: Pu, Tsun-Ching
Independent Director: Chiang, Chih-Feng
Independent Director: Lu, Lien-Wan
5.Circumstances of change (Please enter “resignation”,“dismissal”, “term expired”, “death” or “new appointment”):Term Expired
6.Reason for the change:Re-election
7.Number of shares held by the new position holder when elected:
Director: Yu, Wang-I, Representative of HoYuan Investment Co., Ltd. 944,026 shares
Director: Fang, Ming-Tsung & Arthur Chang, Representative of PanJit International Inc. 11,126,009 shares
Director: Chang, I-Wei, Representative of Yanhua Investment Co., Ltd. 2,588,597 shares
Director: Chen, Chu-Lin, Representative of JuiTsan Investment Co., Ltd. 814,882 shares
Director: Tung, Jen-Yen, Representative of TaChinYen Co., Ltd. 418,677 shares
Director: Lin, Yueh-Hsia 345,101 shares
Independent Director: Pu, Tsun-Ching 0 shares
Independent Director: Chiang, Chih-Feng 0 shares
Independent Director: Lu, Lien-Wan 0 shares
8.Original term (from __ to __):107/06/21~110/06/20
9.Effective date of new appointment:110/07/05
10.Turnover rate of directors of the same term:Re-election.
11.Turnover rate of independent directors of the same term:NA
12.Turnover rate of supervisors of the same term:NA
13.Change in one-third or more of directors (Please enter “Yes” or “No”):Yes
14.Any other matters that need to be specified:None.
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