|
Statement
| 1.Date of occurrence of the change:2022/06/23
2.Elected or changed position (Please enter institutional director,
institutional supervisor, independent director, natural-person director or
natural-person supervisor):
institutional director, independent director, and natural-person director
3.Title and name of the previous position holder:
Directors:
(1)Yeh, Chun-Yao
(2)Representative of Farglory International Investment Co., Ltd:
Huang, Chih-Hung
(3)Representative of Farglory International Investment Co., Ltd:
Hsu, Chih-Chiang
Independent directors:
(1)Wang, Chih-Chung
(2)Lee, Mao
Supervisor:
(1)Tsai, Tien-Wei
(2)Hsieh, Cheng-Hai
4.Resume of the previous position holder:
Directors:
(1)Yeh, Chun-Yao/The Chairman of Farglory Free Trade Zone Co., Ltd.
(2)Representative of Farglory International Investment Co., Ltd:
Huang, Chih-Hung/The General Manager of Farglory Group
(3)Representative of Farglory International Investment Co., Ltd:
Hsu, Chih-Chiang/The Deputy General Manager of Farglory Group
Independent directors:
(1)Wang, Chih-Chung/Person in Charge of Wang, Chih-Chung Bookkeeper and Tax
Return Filing Agency
(2)Lee, Mao/Director General, Directorate General of Customs, Ministry of
Finance
Supervisor:
(1)Tsai, Tien-Wei/The Manager of Farglory Life Insurance Inc.
(2)Hsieh, Cheng-Hai/The Chairman of Yuan-Xiang International Logistics
Corporation
5.Title and name of the new position holder:
Directors:
(1)Yeh, Chun-Yao
(2)Representative of Farglory International Investment Co., Ltd:
Huang, Chih-Hung
(3)Representative of Farglory International Investment Co., Ltd:
Hsu, Chih-Chiang
(4)Representative of Farglory International Investment Co., Ltd:
Hsieh, Cheng-Hai
Independent director:
(1)Wang, Chih-Chung
(2)Lee, Mao
(3)Lee, Wan-Lee
6.Resume of the new position holder:
Directors:
(1)Yeh, Chun-Yao/The Chairman of Farglory Free Trade Zone Co., Ltd.
(2)Representative of Farglory International Investment Co., Ltd:
Huang, Chih-Hung/The General Manager of Farglory Group
(3)Representative of Farglory International Investment Co., Ltd:
Hsu, Chih-Chiang/The Deputy General Manager of Farglory Group
(4)Representative of Farglory International Investment Co., Ltd:
Hsieh, Cheng-Hai/The Chairman of Yuan-Xiang International Logistics
Corporation
Independent director:
(1)Wang, Chih-Chung/Person in Charge of Wang, Chih-Chung Bookkeeper and Tax
Return Filing Agency
(2)Lee, Mao/Director General, Directorate General of Customs, Ministry of
Finance
(3)Lee, Wan-Lee/Deputy Director General, Civil Aeronautics Administration
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:
Directors:
(1)Yeh, Chun-Yao/1,371,000 shares
(2)Representative of Farglory International Investment Co., Ltd:
Huang, Chih-Hung/43,942,948 shares
(3)Representative of Farglory International Investment Co., Ltd:
Hsu, Chih-Chiang/43,942,948 shares
(4)Representative of Farglory International Investment Co., Ltd:
Hsieh, Cheng-Hai/43,942,948 shares
Independent director:
(1)Wang, Chih-Chung/0 share
(2)Lee, Mao/0 share
(3)Lee, Wan-Lee/0 share
10.Original term (from __________ to __________):2019/06/25~2022/06/24
11.Effective date of the new appointment:2022/06/23
12.Turnover rate of directors of the same term:Not applicable
13.Turnover rate of independent directors of the same term:Not applicable
14.Turnover rate of supervisors of the same term:Not applicable
15.Change in one-third or more of directors (Please enter "Yes" or
"No"):No
16.Any other matters that need to be specified:
The Company has established an Audit Committee to replace the duty of
supervisors from this term.
|
