|
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):
natural-person director, juristic-person director, independent director
3.Title and name of the previous position holder:
Director:
(1)Yi Chi Co., Ltd.; Representative: C. H. Lee
(2)Chien Yi Industrial Co., Ltd., Juristic Person Representative:
Cheng-Tsung Lee
(3)Cheng-Tu Lee
(4)Chien Cheng Development Co., Ltd. Representative: Tien-Ching Yang
(5)Da Feng Construction Engineering Co., Ltd. Representative: Chien-Yi Hsu
(6)Edward Y. C. Lee
(7)Chimax Development Company Representative: Chi-Chen Tu
(8)Shao-Ying Lee
(9)Cheng-Chin Lee
(10)David Huang
Independent Director:
(1)Jui-Tung Lu
(2)Jui-Chou Lin
(3)Hsiu-Mei Lin
4.Resume of the previous position holder:
Director:
(1)Yi Chi Co., Ltd.; Representative: C. H. Lee/Chairman, The First Insurance
Co., Ltd
(2)Chien Yi Industrial Co., Ltd., Juristic Person Representative:
Cheng-Tsung Lee/Director, The First Insurance Co., Ltd
(3)Cheng-Tu Lee/Director, The First Insurance Co., Ltd
(4)Chien Cheng Development Co., Ltd. Representative: Tien-Ching Yang/Director
,The First Insurance Co., Ltd
(5)Da Feng Construction Engineering Co., Ltd. Representative: Chien-Yi Hsu
/Director, The First Insurance Co., Ltd
(6)Edward Y. C. Lee/Director, The First Insurance Co., Ltd
(7)Chimax Development Company Representative: Chi-Chen Tu/Director, The First
Insurance Co., Ltd
(8)Shao-Ying Lee/Director, The First Insurance Co., Ltd
(9)Cheng-Chin Lee/Director, The First Insurance Co., Ltd
(10)David Huang/Director, The First Insurance Co., Ltd
Independent Director:
(1)Jui-Tung Lu/Independent Director, The First Insurance Co., Ltd.
(2)Jui-Chou Lin/Independent Director, The First Insurance Co., Ltd.
(3)Hsiu-Mei Lin/Independent Director, The First Insurance Co., Ltd.
5.Title and name of the new position holder:
Director:
(1)Yi Chi Co., Ltd.; Representative: C. H. Lee
(2)Chien Yi Industrial Co., Ltd., Juristic Person Representative:
Cheng-Tsung Lee
(3)Cheng-Tu Lee
(4)Chien Cheng Development Co., Ltd. Representative: Tien-Ching Yang
(5)Da Feng Construction Engineering Co., Ltd. Representative: Chien-Yi Hsu
(6)Edward Y. C. Lee
(7)Chimax Development Company Representative: Chi-Chen Tu
(8)Shao-Ying Lee
(9)Cheng-Chin Lee
(10)Chang-Yi Chang
Independent Director:
(1)Jui-Tung Lu
(2)Jui-Chou Lin
(3)Hsiu-Mei Lin
6.Resume of the new position holder:
Director:
(1)Yi Chi Co., Ltd.; Representative: C. H. Lee/Chairman, The First Insurance
Co., Ltd
(2)Chien Yi Industrial Co., Ltd., Juristic Person Representative:
Cheng-Tsung Lee/Director, The First Insurance Co., Ltd
(3)Cheng-Tu Lee/Director, The First Insurance Co., Ltd
(4)Chien Cheng Development Co., Ltd. Representative: Tien-Ching Yang/Director
,The First Insurance Co., Ltd
(5)Da Feng Construction Engineering Co., Ltd. Representative: Chien-Yi Hsu
/Director, The First Insurance Co., Ltd
(6)Edward Y. C. Lee/Director, The First Insurance Co., Ltd
(7)Chimax Development Company Representative: Chi-Chen Tu/Director, The First
Insurance Co., Ltd
(8)Shao-Ying Lee/Director, The First Insurance Co., Ltd
(9)Cheng-Chin Lee/Director, The First Insurance Co., Ltd
(10)Chang-Yi Chang/Chairman, Golden Light Enterprise Co., Ltd.
Independent Director:
(1)Jui-Tung Lu/Independent Director, The First Insurance Co., Ltd.
(2)Jui-Chou Lin/Independent Director, The First Insurance Co., Ltd.
(3)Hsiu-Mei Lin/Independent Director, The First Insurance Co., Ltd.
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:
Director:
(1)Yi Chi Co., Ltd.; Representative: C. H. Lee/4,928,750 shares
(2)Chien Yi Industrial Co., Ltd., Juristic Person Representative:
Cheng-Tsung Lee/7,385,189 shares
(3)Cheng-Tu Lee/3,296,991
(4)Chien Cheng Development Co., Ltd. Representative: Tien-Ching Yang/
18,806,192 shares
(5)Da Feng Construction Engineering Co., Ltd. Representative: Chien-Yi Hsu/
15,823,085 shares
(6)Edward Y. C. Lee/2,807,896 shares
(7)Chimax Development Company Representative: Chi-Chen Tu/1,357,389 shares
(8)Shao-Ying Lee/195,104 shares
(9)Cheng-Chin Lee/347,000 shares
(10)Chang-Yi Chang/ 761,739 shares
Independent Director:
(1)Jui-Tung Lu/0 shares
(2)Jui-Chou Lin/0 shares
(3)Hsiu-Mei Lin/0 shares
10.Original term (from __________ to __________):2019/06/27~2022/06/26
11.Effective date of the new appointment:2022/06/23
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:None
|
