Announcement the Expiry term of Directors of the Company
· Issued by Eurocharm Holdings Co Ltd
Close
Today's Information
Provided by: Eurocharm Holdings Co., Ltd.
SEQ_NO
1
Date of announcement
2022/05/30
Time of announcement
16:58:39
Subject
Announcement the Expiry term of Directors of the
Company
Date of events
2022/05/30
To which item it meets
paragraph 6
Statement
1.Date of occurrence of the change:2022/05/30
2.Elected or changed position (Please enter institutional director,
institutional supervisor, independent director, natural-person director or
natural-person supervisor):Institutional director, natural-person director
and independent director
3.Title and name of the previous position holder:
(1)Institutional director:Steven Yu(Representative of New General Limited)
(2)Institutional director:Michael Yu(Representative of Seashore Group
Limited)
(3)Institutional director:Antonio Yu(Representative of Seashore Group
Limited)
(4)Natural-person director:Steven Chang
(5)Independent director:Wei-Min Lin
(6)Independent director:Bryan Peng
(7)Independent director:Gen-Yu Fong
4.Resume of the previous position holder:
(1)Steven Yu(Representative of New General Limited) Chairman of
Eurocharm Holdings Co., Ltd.
(2)Michael Yu(Representative of Seashore Group Limited) Director of
Eurocharm Holdings Co., Ltd.
(3)Antonio Yu(Representative of Seashore Group Limited) Director of
Eurocharm Holdings Co., Ltd.
(4)Steven Chang Chairman of the
CID Group
(5)Wei-Min Lin Certified
Accountant of Lin Wei Min CPA Firm
(6)Bryan Peng Director of
Icometrue Company Ltd
(7)Gen-Yu Fong Professor of the
Law Department of National Chengchi University
5.Title and name of the new position holder:Not yet elected
6.Resume of the new position holder:Not yet elected
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:Not yet
elected
10.Original term (from __________ to __________):2019/05/31-2022/05/30
11.Effective date of the new appointment:Not yet elected
12.Turnover rate of directors of the same term:Re-election upon expiration
of the term, N/A
13.Turnover rate of independent directors of the same term:Re-election upon
expiration of the 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:Since the fifth term of
directors of the Company will be re-elected at the 2022/5/31 general meeting
of shareholders, the executive duties of its directors will be extended
until the re-elected directors take office.
