The Company's Re-election of directors & Supervisors at 2021 Annual General
Subject | The Company's Re-election of directors & Supervisors at 2021 Annual General | ||
Date of events | 2021/07/05 | To which item it meets | paragraph 6 |
Statement |
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. |