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Statement
| 1.Date of occurrence of the change:2022/06/10
2.Elected or changed position (Please enter institutional director,
institutional supervisor, independent director, natural-person director or
natural-person supervisor):Institutional director and independent director
3.Title and name of the previous position holder:
Institutional Directors:
Mr. Lin, Keng-Li, representative of Evergreen Logistics Corp.
Mr. Cheng, Shen-Chih, representative of Evergreen International Corp.
Mr. Chen, Chao-Lung, representative of Evergreen International Corp.
Ms. Lee, Mon-Ling, representative of Wei-Dar Development Co., Ltd.
Independent Directors:
Mr. Lee, Kuan-Hsien
Mr. Lien, Yuan-Lung
Ms. Chiang, Jui-Chin
4.Resume of the previous position holder:
Institutional Directors:
Mr. Lin, Keng-Li, representative of Evergreen Logistics Corp./
the Chairman of Evergreen Steel Corp.
Mr. Cheng, Shen-Chih, representative of Evergreen International Corp./
Vice Group Chairman of Evergreen Group & Chairman of EVA Airways Corp.
Mr. Chen, Chao-Lung, representative of Evergreen International Corp./
Attorney-at-Law of Discernment Law Firm
Ms. Lee, Mon-Ling, representative of Wei-Dar Development Co., Ltd./
the Director of Evergreen Steel Corp.
Independent Directors:
Mr. Lee, Kuan-Hsien / CPA, Hwa-Terng & Co., CPAs
Mr. Lien, Yuan-Lung / Attorney in Charge, Lien & Partners Law Offices
Ms. Chiang, Jui-Chin / Attorney at Law, Dentons Taiwan
5.Title and name of the new position holder:
Directors:
Mr. Lin, Keng-Li, representative of HUI Corporation
Ms. Lee, Mon-Ling, representative of Wei-Dar Development Co., Ltd.
Ms. Ko, Lee-Ching, representative of HUI Corporation
Kaiming Investment Co., Ltd. (Issued a Letter of Designation after
the 2022 Annual General Shareholders' Meeting, specifying
Mr. Lee, Kuan-Liang to act as a director on its behalf.)
Independent Directors:
Mr. Lin, Tian-Sung
Ms, Lin, Shu-Ling
Mr. Lien, Yuan-Lung
6.Resume of the new position holder:
Directors:
Mr. Lin, Keng-Li, representative of HUI Corporation /
the Chairman of Evergreen Steel Corp.
Ms. Lee, Mon-Ling, representative of Wei-Dar Development Co., Ltd. /
the Director of Evergreen Steel Corp.
Ms. Ko, Lee-Ching, representative of HUI Corporation /
the Director of Evergreen Marine Corporation (Taiwan) Ltd.
Kaiming Investment Co., Ltd. / the institutional Chairman of
Evergreen International Corp. (Mr. Lee, Kuan-Liang, being specified
to act as a director on its behalf were the former Chairman of
Evergreen Steel Corp.)
Independent Directors:
Mr. Lin, Tian-Sung / Independent Director, IKKA Holdings (Cayman) Ltd.
Ms. Lin, Shu-Ling / CPA, Honesty CPA Firm
Mr. Lien, Yuan-Lung / Attorney in Charge of Lien & Partners Law Offices
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):Dismissal
8.Reason for the change:To elect the directors of the Company at 2022
Annual General Shareholders' Meeting.
9.Number of shares held by the new position holder when elected:
Directors:
Mr. Lin, Keng-Li, representative of HUI Corporation
holding 100,000 shares.
Ms. Lee, Mon-Ling, representative of Wei-Dar Development Co., Ltd.
holding 12,823,245 shares.
Ms. Ko, Lee-Ching, representative of HUI Corporation
holding 100,000 shares.
Kaiming Investment Co., Ltd. holding 5,000 shares.
Independent Directors:
Mr. Lin, Tian-Sung holding 0 shares.
Ms. Lin, Shu-Ling holding 0 shares.
Mr. Lien, Yuan-Lung holding 0 shares.
10.Original term (from __________ to __________):2019/11/29~2022/11/28
11.Effective date of the new appointment:2022/06/10
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"):Yes
16.Any other matters that need to be specified:
Kaiming Investment Co., Ltd. issued a Letter of Designation after
the 2022 Annual General Shareholders' Meeting, specifying
Mr. Lee, Kuan-Liang to act as a director on its behalf.
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