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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, independent director
3.Title and name of the previous position holder:
Director:Representative of MOEA:Cheng, Wen-Lon
Director:Representative of MOEA:Wei, Cheng-Tzu
Director:Representative of MOEA:Huang, Jih-Chin
Director:Representative of National Development Fund, Executive Yuan:
Wu, Wen-Kuei
Director:Representative of Yao-Hwa Co., Ltd Management Commission:
Lu, Wen-Tsan
Director:Representative of National Defense Industrial Developmengt
Fundation:Fang,Mao-Hung
Director:CPC Corporation, Taiwan
Director:Yue Li Investment Corporation
Director:Representative of China Steel Corporation: Hwang, Chien-Chih
Director:Representative of CSBC Union: Hou, De-Long
Director:Representative of CSBC Union: Hsieh, Kuo-Jung
Independent director:Lin, Hui-Jeng
Independent director:Chen, Chih-Yang
Independent director:Lieu, Der-Ming
4.Resume of the previous position holder:
Director:Cheng, Wen-Lon - Chairman of CSBC Corporation, Taiwan
Director:Wei, Cheng-Tzu - President of CSBC Corporation, Taiwan
Director:Huang, Jih-Chin - Director of CSBC Corporation, Taiwan
Director:Wu, Wen-Kuei - National Development Council Counselor adjunct
Director of Office the Zhongxing New Village Revitalization Project
Director:Lu, Wen-Tsan -
Deputy Director of the Industrial Development Bureau (MOEA)
Director:Fang,Mao-Hung - Administrative Deputy Minister of MND
Director:Hwang, Chien-Chih - Vice President of China Steel Corporation
Director:Hou, De-Long - Director of CSBC Corporation, Taiwan
Director:Hsieh, Kuo-Jung - Director of CSBC Corporation, Taiwan
Independent director:Lin, Hui-Jeng -
Director of Chun Yu Works & Co., Ltd.
Independent director:Chen, Chih-Yang -
Director of the Chen Chih Yang Law Firm
Independent director:Lieu, Der-Ming - Professor
of Financial Management Department, National Sun Yat-sen University
5.Title and name of the new position holder:
Director:Representative of MOEA Cheng,Wen-Lon
Director:Representative of MOEA: Wei,Cheng-Tzu
Director:Representative of MOEA: Huang,Jih-Chin
Director:Representative of MOEA: Li,Guo-Ji
Director:Representative of National Development Fund, Executive Yuan:
Wu,Wen-Kuei
Director:Representative of National Development Fund, Executive Yuan:
Lin,Chih-Lung
Director:Representative of National Development Fund, Executive Yuan:
Wang,Chau-Chang
Director:Representative of National Development Fund, Executive Yuan:
Mao,Zhen-Tai
Director:Yao-Hwa Co., Ltd Management Commission
Director:Representative of National Defense Industrial Developmengt
Fundation: Fang,Mao-Hung
Director:CPC Corporation, Taiwan
Director:CSBC Union
Independent director: Lin, Hui-Jeng
Independent director: Chen, Chih-Yang
Independent director: Lieu, Der-Ming
6.Resume of the new position holder:
Director:Cheng, Wen-Lon - Chairman of CSBC Corporation, Taiwan
Director:Wei, Cheng-Tzu - President of CSBC Corporation, Taiwan
Director:Huang, Jih-Chin - Director of CSBC Corporation, Taiwan
Director:Li, Guo-Ji - Executive Supervisor of CSBC Keelung Yard union
Director:Wu, Wen-Kuei - National Development Council Counselor adjunct
Director of Office the Zhongxing New Village Revitalization Project
Director:Lin, Chih-Lung - Deputy CEO of
Metal Industries Research & Development Centre
Director:Wang, Chau-Chang - Director of Taiwan Ocean Research Institute
Director:Mao, Zhen-Tai - Director of Congress and press contact Center,
National Development Council
Director:Fang,Mao-Hung - Administrative Deputy Minister of MND
Independent director:Lin, Hui-Jeng -
Director of Chun Yu Works & Co., Ltd.
Independent director:Chen, Chih-Yang -
Director of the Chen Chih Yang Law Firm
Independent director:Lieu, Der-Ming - Professor
of Financial Management Department, National Sun Yat-sen University
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):term expired
8.Reason for the change:Tenure expired and the whole Board be elected
9.Number of shares held by the new position holder when elected:
Directors:
Cheng,Wen-Lon,the representative of MOEA:105,070,366 shares
Wei,Cheng-Tzu,the representative of MOEA:105,070,366 shares
Huang,Jih-Chin,the representative of MOEA:105,070,366 shares
Li,Guo-Ji,the representative of MOEA:105,070,366 shares
Wu,Wen-Kuei,the representative of
National Development Fund, Executive Yuan:136,032,305 shares
Lin,Chih-Lung,the representative of
National Development Fund, Executive Yuan:136,032,305 shares
Wang,Chau-Chang,the representative of
National Development Fund, Executive Yuan:136,032,305 shares
Mao,Zhen-Tai,the representative of
National Development Fund, Executive Yuan:136,032,305 shares
Yao-Hwa Co., Ltd Management Commission: 64,603,733 shares
Fang,Mao-Hung,the representative of National Defense Industrial
Developmengt Fundation:53,571,428 shares
CPC Corporation, Taiwan:23,777,487 shares
CSBC Union: 801,259 shares
Independent Directors:
Lin, Hui-Jeng : 0 shares
Lieu, Der-Ming : 0 shares
Chen, Chih-Yang : 0 shares
10.Original term (from __________ to __________):2019/06/26~2022/06/25
11.Effective date of the new appointment:2022/06/22
12.Turnover rate of directors of the same term:The whole Board is elected
13.Turnover rate of independent directors of the same term:None
14.Turnover rate of supervisors of the same term:
The whole Board is elected
15.Change in one-third or more of directors (Please enter "Yes" or
"No"):Yes
16.Any other matters that need to be specified:None
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