|
Statement
| 1.Date of occurrence of the change:2022/05/25
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 or natural-person supervisor
3.Title and name of the previous position holder:
Director:
A.Representative of Guantian Investment Development Co.,Ltd.:
XIE-TONG,CHEN
B.Representative of Guantian Investment Development Co.,Ltd.:
GUO-FANG,YOU
C.Representative of Zhongxin Development Co.,Ltd.:
HUEI-RU,CHANG
D.Zhongjia International Investment Development Co.,Ltd.
E.PIN-CHUN, CHEN
F.CHONG-XIAN,CHEN
G.DE-XIANG,CAI
Independent director:
A.LONG-FENG,CHEN
B.HONG-QUAN,WANG
Supervisor:
A.QIU-PING,DU
B.RUI-SEN,CHEN
C.Representative of HSIN-SHIN TEXTILE CO., LTD.:
MI-JUAN, CHEN
4.Resume of the previous position holder:
Director:
A.Representative of Guantian Investment Development Co.,Ltd.:
XIE-TONG,CHEN, Chairman of Chateau International Development Co.,Ltd.
B.Representative of Guantian Investment Development Co.,Ltd.:
GUO-FANG,YOU, Secretary of Taiwan Power Company
C.Representative of Zhongxin Development Co.,Ltd.:
HUEI-RU,CHANG, Director, Business Planning Division
of Zhongxin Development Co.,Ltd.
D.Zhongjia International Investment Development Co.,Ltd.
E.PIN-CHUN, CHEN, Director, Concord International Securities Co., Ltd.
F.CHONG-XIAN,CHEN, Vice chairman of Quintain Steel Co.,Ltd.
G.DE-XIANG,CAI, Director secretary of Chateau International Development
Co.,Ltd.
Independent director:
A.LONG-FENG,CHEN, General manager of Zhapu Rongrong Aquatic products
Development,Ltd.
B.HONG-QUAN,WANG, Chairman of Futeng Construction Co.,Ltd.
Supervisor:
A.QIU-PING,DU, Supervisor,
Chateau International Development Company Limited
B.RUI-SEN,CHEN, Project manager of Peiyuan Technology ,Ltd.
C.Representative of HSIN-SHIN TEXTILE CO., LTD.:
MI-JUAN, CHEN, Deputy Chairman, Chateau Fulang Hotel Co., Ltd.
5.Title and name of the new position holder:
Director:
A.Representative of Guantian Investment Development Co.,Ltd.:
XIE-TONG,CHEN
B.Representative of Guantian Investment Development Co.,Ltd.:
GUO-FANG,YOU
C.Representative of Zhongxin Development Co.,Ltd.:
HUEI-RU,CHANG
D.Zhongjia International Investment Development Co.,Ltd.
E.CHONG-XIAN,CHEN
F.Representative of HSIN-SHIN TEXTILE CO., LTD.:
MI-JUAN, CHEN
G.PIN-CHUN, CHEN
H.QIU-PING,DU
I.LONG-FENG,CHEN
Independent director:
A.HONG-QUAN,WANG
B.HAN-RU, JIAN
C.FU-QUAN, WEI
6.Resume of the new position holder:
Director:
A.Representative of Guantian Investment Development Co.,Ltd.:
XIE-TONG,CHEN, Chairman of Chateau International Development Co.,Ltd.
B.Representative of Guantian Investment Development Co.,Ltd.:
GUO-FANG,YOU, Secretary of Taiwan Power Company
C.Representative of Zhongxin Development Co.,Ltd.:
HUEI-RU,CHANG, Director, Business Planning Division
of Zhongxin Development Co.,Ltd.
D.Zhongjia International Investment Development Co.,Ltd.
E.CHONG-XIAN,CHEN, Vice chairman of Quintain Steel Co.,Ltd.
F.Representative of HSIN-SHIN TEXTILE CO., LTD.:
MI-JUAN, CHEN, Deputy Chairman, Chateau Fulang Hotel Co., Ltd.
G.PIN-CHUN, CHEN, Director, Concord International Securities Co., Ltd.
H.QIU-PING,DU, Supervisor,
Chateau International Development Company Limited
I.LONG-FENG,CHEN, General manager of Zhapu Rongrong Aquatic products
Development,Ltd.
Independent director:
A.HONG-QUAN,WANG, Chairman of Futeng Construction Co.,Ltd.
B.HAN-RU, JIAN, Director, JIAN,HAN-RU Attorneys At Law
C.FU-QUAN, WEI, Branch Manager, Taiwan Cooperative Bank
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):term expired
8.Reason for the change:term expired
9.Number of shares held by the new position holder when elected:
A.Representative of Guantian Investment Development Co.,Ltd.:
XIE-TONG,CHEN. 32,824,581 shares.
B.Representative of Guantian Investment Development Co.,Ltd.:
GUO-FANG,YOU. 32,824,581 shares.
C.Representative of Zhongxin Development Co.,Ltd.:
HUEI-RU,CHANG. 22,491,623 shares.
D.Zhongjia International Investment Development Co.,Ltd.
5,928,269 shares.
E.CHONG-XIAN,CHEN. 1,599,084 shares.
F.Representative of HSIN-SHIN TEXTILE CO., LTD.:
MI-JUAN, CHEN. 144,727 shares.
G.PIN-CHUN, CHEN 812,723 shares.
H.QIU-PING,DU. 873,613 shares.
I.LONG-FENG,CHEN. 0 shares.
Independent director:
A.HONG-QUAN,WANG. 0 shares.
B.HAN-RU, JIAN. 0 shares.
C.FU-QUAN, WEI. 0 shares.
10.Original term (from __________ to __________):2019/05/17~2022/05/16
11.Effective date of the new appointment:2022/05/25
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:None
|
