The Company's Re-election of directors at 2024 Annual General Shareholders' Meeting
| Subject | The Company's Re-election of directors at 2024 Annual General Shareholders' Meeting | ||
| Date of events | 2024/06/19 | To which item it meets | paragraph 6 |
| Statement |
1.Date of occurrence of the change:2024/06/19 2.Elected or changed position (Please enter institutional director, institutional supervisor, independent director, natural-person director or natural-person supervisor): institutional director, independent director & natural-person director 3.Title and name of the previous position holder: Chairperson: Yu Wan Yi, Representative of HoYuan Investment Co., Ltd. Director: Fang Min Zong & Arthur Chang, Representative of PanJit International Inc. Director: Chang Yi Wei, Representative of YanHua Investment Ltd. Director: Chen Yuan Chen, 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 Fung Independent Director: Lu Lien-Wan 4.Resume of the previous position holder: Chairperson: Yu Wan Yi, Representative of HoYuan Investment Co., Ltd. Director: Fang Min Zong & Arthur Chang, Representative of PanJit International Inc. Director: Chang Yi Wei, Representative of YanHua Investment Ltd. Director: Chen Yuan Chen, Representative of JuiTsan Investment Co., Ltd. Director: Tung Jen Yen, Representative of TaChinYen Co., Ltd. Director: Lin Yueh Hsia Independent Director: Pu Tsun-Ching、Chiang Chih Fung、Lu Lien-Wan 5.Title and name of the new position holder: Chairperson: Yu Wan Yi, Representative of HoYuan Investment Co., Ltd. Director: Fang Min Zong & Shen Ying Xiu, Representative of PanJit International Inc. Director: Chang Yi Wei, Representative of Yanhua Investment Ltd. Director: Chen Yuan Chen, Representative of JuiTsan Investment Co., Ltd. Director: Lin Yueh Hsia Independent Director: Pu Tsun-Ching Independent Director: Shi Chun Cheng Independent Director: Chiang Chih Fung 6.Resume of the new position holder: Chairperson: Yu Wan Yi, Representative of HoYuan Investment Co., Ltd. Director: Fang Min Zong, Representative of PanJit International Inc. CFO of PanJit International Inc. : Shen Ying Xiu, Representative of PanJit International Inc. Director: Chang Yi Wei, Representative of Yanhua Investment Ltd. Director: Chen Yuan Chen, Representative of JuiTsan Investment Co., Ltd. Director: Lin Yueh Hsia Independent Director: Pu Tsun-Ching VP of JWCPAs: Shi Chun Cheng Independent Director: Chiang Chih Fung 7.Circumstances of change (Please enter “resignation”, “dismissal”, “term expired”, “death” or “new appointment”):term expired 8.Reason for the change:Re-election 9.Number of shares held by the new position holder when elected: Director: Yu Wan Yi, Representative of HoYuan Investment Co., Ltd. 938,026 shares Director: Fang Min Zong & Shen Ying Xiu, Representative of PanJit International Inc. 11,315,009 shares Director: Chang Yi Wei, Representative of Yanhua Investment Ltd. 2,026,000 shares Director: Chen Yuan Chen, Representative of JuiTsan Investment Co., Ltd. 904,882 shares Director: Lin Yueh Hsia 348,101 shares Independent Director: Pu Tsun Ching 0 shares Independent Director: Shi Chun Cheng 0 shares Independent Director: Chiang Chih Fung 0 shares 10.Original term (from __________ to __________):2021/07/05~2024/07/04 11.Effective date of the new appointment:2024/06/19 12.Turnover rate of directors of the same term:NA 13.Turnover rate of independent directors of the same term:NA 14.Turnover rate of supervisors of the same term:NA 15.Change in one-third or more of directors (Please enter “Yes” or “No”):Yes 16.Any other matters that need to be specified(the information disclosure also meets the requirements of Article 7, subparagraph 6 of the Securities and Exchange Act Enforcement Rules, which brings forth a significant impact on shareholders rights or the price of the securities on public companies.):None | ||