Announcement of the Company’s list of newly elected directors (including independent directors).
· Issued by First Hotel Co., Ltd.
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Today's Information
Provided by: FIRST HOTEL COMPANY LTD.
SEQ_NO
2
Date of announcement
2022/06/24
Time of announcement
15:20:57
Subject
Announcement of the Company's list of newly
elected directors (including independent directors).
Date of events
2022/06/24
To which item it meets
paragraph 6
Statement
1.Date of occurrence of the change:2022/06/24
2.Elected or changed position (Please enter institutional director,
institutional supervisor, independent director, natural-person director or
natural-person supervisor):enter institutional director,independent director
3.Title and name of the previous position holder:
Directors Top-Five Engineering Co., Ltd. Representative: An-Sheng Ku
Directors Wanhwa Enterprise Company Representative: Yu-Wen Liang
Independent Directors Hsieh-Hung Lee
Independent Directors Hsiu-Chin Chou
Independent Directors Chih-Hsiung Ko
4.Resume of the previous position holder:
An-Sheng Ku Chairman of the company
Yu-Wen Liang director of the company
Hsieh-Hung Lee Independent director of the company
Hsiu-Chin Chou Independent director of the company
Chih-Hsiung Ko Independent director of the company
5.Title and name of the new position holder:
Directors Top-Five Engineering Co., Ltd. Representative: An-Sheng Ku
Directors Wanhwa Enterprise Company Representative: Yu-Wen Liang
Independent Directors Hsieh-Hung Lee
Independent Directors Hsiu-Chin Chou
Independent Directors Chih-Hsiung Ko
6.Resume of the new position holder:
An-Sheng Ku Chairman of the company
Yu-Wen Liang director of the company
Hsieh-Hung Lee Independent director of the company
Hsiu-Chin Chou Independent director of the company
Chih-Hsiung Ko Independent director of the company
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):term expired
8.Reason for the change:Term expired and full re-election
9.Number of shares held by the new position holder when elected:
Top-Five Engineering Co., Ltd. 38,820 shares
An-Sheng Ku 0 shares
Wanhwa Enterprise Company 99,000,503 shares
Yu-Wen Liang 0 shares
Independent Directors Hsieh-Hung Lee 0 shares
Independent Directors Hsiu-Chin Chou 0 shares
Independent Directors Chih-Hsiung Ko 0 shares
10.Original term (from __________ to __________):form2019/06/24 to 2022/06/23
11.Effective date of the new appointment:2022/06/24
12.Turnover rate of directors of the same term:NA
13.Turnover rate of independent directors of the same term:NA
14.Turnover rate of supervisors of the same term:NA
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
