The Company's Re-election of directors & Supervisors at 2018 Annual General Shareholders' Meeting.
2018/6/21
| Subject The Company's Re-election of directors & Supervisors at 2018 Annual General Shareholders' Meeting. |
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| paragraph xx article 4 paragraph 6 Date of events:2018/06/21 |
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Contents
1.Date of occurrence of the change:2018/06/21
2.Appointment of or changed personnel (juristic-person director, juristic-person 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 replaced person:
Director: Yu, Wang-I
Director: Chen, Chu-Lin
Director: Chang, I-Wei, Representative of Yanhua Investment Co., Ltd.
Director: Tung, Jen-Yen
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 replacement:
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
5.Type of the change (please enter: “resignation”, “discharge”, “tenure expired” or “new appointment” ):Tenure Expired
6.Reason for the change:Re-election
7.Number of shares held by the new personnel at the time of appointment:
Director: Yu, Wang-I, Representative of HoYuan Investment Co., Ltd. 1,258,168 shares
Director: Chen, Chu-Lin, Representative of JuiTsan Investment Co., Ltd. 1,152,049 shares
Director: Chang, I-Wei, Representative of Yanhua Investment Co., Ltd. 1,973,000 shares
Director: Tung, Jen-Yen, Representative of TaChinYen Co., Ltd. 558,000 shares
Director: Chen, Hung-Ming, Representative of LiYing Co., Ltd. 751,000 shares
Independent Director: Pu, Tsun-Ching 0 shares
Independent Director: Lu, Lien-Wan 0 shares
Supervisor: Shih, Chun-Cheng 0 shares
Supervisor: Chen, Fong-San 1,398,338 shares
Supervisor: Lin, Yueh-Hsia 750,940 shares
8.Original term (from __________ to __________):2015/06/10~2018/06/09
9.Effective date of the new appointment:2018/06/21
10.Rate of turnover of directors of the same term:Re-election.
11.Rate of turnover of supervisor of the same term:N/A
12.Rate of turnover of independent director of the same term:N/A
13.Change in one-third or more of directors (“Yes” or “No”):Yes
14.Any other matters that need to be specified:None.
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