On behalf of subsidiary, CDC Commercial Development Corporation, to announce the election of directors and supervisors
· Issued by Continental Holdings Corp.
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Today's Information
Provided by: CONTINENTAL HOLDINGS CORP.
SEQ_NO
2
Date of announcement
2022/04/20
Time of announcement
15:51:04
Subject
On behalf of subsidiary, CDC Commercial
Development Corporation, to announce the election
of directors and supervisors
Date of events
2022/04/20
To which item it meets
paragraph 6
Statement
1.Date of occurrence of the change:2022/04/20
2.Elected or changed position (Please enter institutional director,
institutional supervisor, independent director, natural-person director or
natural-person supervisor):
Institutional directors and natural-person supervisor
3.Title and name of the previous position holder:
Institutional directors:
Representative of Continental Development Corporation:Tsun-Sen Liao
Representative of Continental Development Corporation:John Huang
Representative of Continental Development Corporation:Cindy Chang
Institutional supervisor:
Representative of Wei-Dar Development Corporation:Richard Huang
4.Resume of the previous position holder:
Institutional directors:
Tsun-Sen Liao:CEO of Continental Development Corporation
John Huang:Director of Continental Holdings Corporation
Cindy Chang:CEO of Continental Holdings Corporation
Institutional supervisor:
Richard Huang:Financial vice president of Continental
Development Corporation
5.Title and name of the new position holder:
Institutional directors:
Representative of Continental Development Corporation:Tsun-Sen Liao
Representative of Continental Development Corporation:John Huang
Representative of Continental Development Corporation:Cindy Chang
Natural-person supervisor:
Richard Huang
6.Resume of the new position holder:
Institutional directors:
Tsun-Sen Liao:CEO of Continental Development Corporation
John Huang:Director of Continental Holdings Corporation
Cindy Chang:CEO of Continental Holdings Corporation
Natural-person supervisor:
Richard Huang:Financial vice president of Continental
Development Corporation
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:
Institutional directors:
Representative of Continental Development Corporation:Tsun-Sen Liao/
47,114,655 shares
Representative of Continental Development Corporation:John Huang/
47,114,655 shares
Representative of Continental Development Corporation:Cindy Chang/
47,114,655 shares
Natural-person supervisor:
Richard Huang/0 share
10.Original term (from __________ to __________):2019/04/26~2022/04/25
11.Effective date of the new appointment:2022/04/20
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
