|
Statement
| 1.Date of occurrence of the change:2022/06/29
2.Elected or changed position (Please enter institutional director,
institutional supervisor, independent director, natural-person director or
natural-person supervisor):Institutional director, independent director,
and natural-person director
3.Title and name of the previous position holder:
Directors:
A Chan, Chi Hsien
B Representative of National Development Fund, Executive Yuan: Lin,
Ching-Che
C Representative of National Development Fund, Executive Yuan: Tseng,
Mei Hsing
D Representative of Management Committee of Yao Hua Glass Co., Ltd.: Chi,
Wei-Kuang
E Representative of Jing Mao Investment Co., Ltd.: Lin, Chi Heng
F Representative of Tien Pu Co., Ltd.: Chen, Chien Fu
G Wen Teng Investment Co., Ltd.
H Liu, Chung Cheng
Independent Directors:
A Hsu, Siao Po
B He, Mei Hsiang
C Hsu, Yung Sheng
4.Resume of the previous position holder:
Directors:
A Chan, Chi Hsien--Chairman, Adimmune Corporation
B Representative of National Development Fund, Executive Yuan: Lin,
Ching-Che--Director, Adimmune Corporation
C Representative of National Development Fund, Executive Yuan: Tseng,
Mei Hsing--Director, Adimmune Corporation
D Representative of Management Committee of Yao Hua Glass Co., Ltd.: Chi,
Wei-Kuang--Director, Adimmune Corporation
E Representative of Jing Mao Investment Co., Ltd.: Lin, Chi Heng--Director,
Adimmune Corporation
F Representative of Tien Pu Co., Ltd.: Chen, Chien Fu--Director, Adimmune
Corporation
G Wen Teng Investment Co., Ltd.--Director, Adimmune Corporation
H Liu, Chung Cheng--Director, Adimmune Corporation
Independent Directors:
A Hsu, Siao Po--Chairman, Paul Hsu and Partners International Co., Ltd.
B He, Mei Hsiang--Research Fellow, Institute of Biomedical Sciences,
Academia Sinica
C Hsu, Yung Sheng--Professor, Department of Accounting, National Chung Hsing
University
5.Title and name of the new position holder:
A Chan, Chi Hsien
B Representative of National Development Fund, Executive Yuan: Tseng,
Mei Hsing
C Representative of National Development Fund, Executive Yuan: Wang, Victor
D Management Committee of Yao Hua Glass Co., Ltd.
E Representative of Jing Mao Investment Co., Ltd.: Lin, Chi Heng
F Representative of Chuan Pu Investment Holding Co., Ltd.: Chen, Chien Fu
G Representative of Chuan Pu Investment Holding Co., Ltd.: Lin, Jung Chin
H Liu, Chung Cheng
Independent Directors:
A Hsu, Siao Po
B He, Mei Hsiang
C Hsu, Yung Sheng
6.Resume of the new position holder:
Directors:
A Chan, Chi Hsien--Chairman, Adimmune Corporation
B Representative of National Development Fund, Executive Yuan: Tseng,
Mei Hsing--Director, Adimmune Corporation
C Representative of National Development Fund, Executive Yuan: Wang, Victor
--CEO, Hospital and Social Welfare Organizations Administration Commission,
Ministry of Hospital and Welfare
D Management Committee of Yao Hua Glass Co., Ltd.--Director, Adimmune
Corporation
E Representative of Jing Mao Investment Co., Ltd.: Lin, Chi Heng--Director,
Adimmune Corporation
F Representative of Chuan Pu Investment Holding Co., Ltd.: Chen, Chien Fu--
Director, Adimmune Corporation
G Representative of Chuan Pu Investment Holding Co., Ltd.: Lin, Jung Chin--
Chairman, Center Laboratories, Inc.
H Liu, Chung Cheng--Director, Adimmune Corporation
Independent Directors:
A Hsu, Siao Po--Chairman, Paul Hsu and Partners International Co., Ltd.
B He, Mei Hsiang--Research Fellow, Institute of Biomedical Sciences,
Academia Sinica
C Hsu, Yung Sheng--Professor, Department of Accounting, National Chung Hsing
University
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):Term expired
8.Reason for the change: Term expired and full re-election
9.Number of shares held by the new position holder when elected:
A Chan, Chi Hsien--3,707,941 shares
B Representative of National Development Fund, Executive Yuan: Tseng,
Mei Hsing--48,584,162 shares
C Representative of National Development Fund, Executive Yuan: Wang, Victor
--48,584,162 shares
D Management Committee of Yao Hua Glass Co., Ltd.--16,878,048 shares
E Representative of Jing Mao Investment Co., Ltd.: Lin, Chi Heng--3,000,850
shares
F Representative of Chuan Pu Investment Holding Co., Ltd.: Chen, Chien Fu
--1,618,871 shares
G Representative of Chuan Pu Investment Holding Co., Ltd.: Lin, Jung Chin
--1,618,871 shares
H Liu, Chung Cheng--500,000 shares
Independent Directors:
A Hsu, Siao Po--0
B He, Mei Hsiang--77,425 shares
C Hsu, Yung Sheng--0
10.Original term (from __________ to __________):2019/06/20~2022/06/19
11.Effective date of the new appointment:2022/06/29
12.Turnover rate of directors of the same term:N/A. Term expired and full
re-election
13.Turnover rate of independent directors of the same term:N/A. Term expired
and full re-election
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:None
|
