2022 annual shareholders meeting by-election of one director of the board
· Issued by Alexander Marine Co., Ltd.
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Today's Information
Provided by: Alexander Marine Co., Ltd.
SEQ_NO
2
Date of announcement
2022/06/23
Time of announcement
15:49:26
Subject
2022 annual shareholders meeting by-election of
one director of the board
Date of events
2022/06/23
To which item it meets
paragraph 6
Statement
1.Date of occurrence of the change:2022/06/23
2.Elected or changed position (Please enter institutional director,
institutional supervisor, independent director, natural-person director or
natural-person supervisor):natural-person director.
3.Title and name of the previous position holder:NA
4.Resume of the previous position holder:NA
5.Title and name of the new position holder:
Director:
Yi Hui Kuo
6.Resume of the new position holder:
Anue News Financial Journalist.
Power News Financial Journalist.
MoneyDJ News Financial Journalist.
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):new appointment.
8.Reason for the change:by-election
9.Number of shares held by the new position holder when elected:
16,732,830
10.Original term (from __________ to __________):2021/07/26~2024/07/25
11.Effective date of the new appointment:2022/06/23
12.Turnover rate of directors of the same term:1/7
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"):No
16.Any other matters that need to be specified:None.
