Abonmax Co LtdTWSE: 2429

Announcement in place of subsidiary AbonTouch the Re-election of directors and supervisor in 2022 Annual General Shareholders' Meeting

· Issued by AbonMax Co Ltd
Close
Today's Information

Provided by: ABONMAX CO., LTD
SEQ_NO 5 Date of announcement 2022/06/22 Time of announcement 18:23:51
Subject 
 Announcement in place of subsidiary
AbonTouch the Re-election of directors and
supervisor in 2022 Annual General Shareholders' Meeting
Date of events 2022/06/22 To which item it meets paragraph 6
Statement 
1.Date of occurrence of the change:2022/06/22
2.Elected or changed position (Please enter institutional director,
institutional supervisor, independent director, natural-person director or
natural-person supervisor):Institutional director, natural-person supervisor
3.Title and name of the previous position holder:
Institutional director：AbonMax CO., Ltd
Representative: CHOU,WEI-KUN
Institutional director：AbonMax CO., Ltd
Representative: JHANG, ZE-KUN
Institutional director：AbonMax CO., Ltd
Representative: LIN,YI-SHAN
Natural-person supervisor:CHEN,RONG-SHENG
4.Resume of the previous position holder:
Institutional director：AbonMax CO., Ltd
Representative: CHOU,WEI-KUN/AbonMax President
Institutional director：AbonMax CO., Ltd
Representative: JHANG, ZE-KUN/AbonTouch VP
Institutional director：AbonMax CO., Ltd
Representative: LIN,YI-SHAN/AbonTouch GM
Natural-person supervisor:CHEN,RONG-SHENG
/SONGTEX President
5.Title and name of the new position holder:
Institutional director：AbonMax CO., Ltd
Representative: CHOU,WEI-KUN
Institutional director：AbonMax CO., Ltd
Representative: SIANG,FU-CI
Institutional director：AbonMax CO., Ltd
Representative: LIN,YI-SHAN
Natural-person supervisor:CHEN,JI-CHENG
6.Resume of the new position holder:
Institutional director：AbonMax CO., Ltd
Representative: CHOU,WEI-KUN/AbonMax President
Institutional director：AbonMax CO., Ltd
Representative: SIANG,FU-CI/AbonMax Executive Assistant
Institutional director：AbonMax CO., Ltd
Representative: LIN,YI-SHAN/AbonTouch GM
Natural-person supervisor:CHEN,JI-CHEN
/Apollo President
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):
term expired
8.Reason for the change:Term expired, Re-election
9.Number of shares held by the new position holder when elected:
Institutional director：AbonMax  13,744,815 shares
Natural-person supervisor:CHEN,JI-CHENG  0 shares
10.Original term (from __________ to __________):
2019/06/24~2022/06/23
11.Effective date of the new appointment:2022/06/22
12.Turnover rate of directors of the same term:N/A
13.Turnover rate of independent directors of the same term:N/A
14.Turnover rate of supervisors of the same term:N/A
15.Change in one-third or more of directors (Please enter "Yes" or
"No"):No
16.Any other matters that need to be specified:
2022/06/22 re-election, Original term has expired.

Company analysis