|
Statement
| 1.Date of occurrence of the change:2022/06/21
2.Elected or changed position (Please enter institutional director,
institutional supervisor, independent director, natural-person director or
natural-person supervisor):
Institutional director, independent director, natural-person director
3.Title and name of the previous position holder:
Director and Institutional Director：
(1)Ping-Yiao Chang
(2)Yi-Cheng Shih
(3)Shin Chieh Shin Co., Ltd Legal Representative: Hsin-Ta Chang
(4)Shin Chieh Shin Co., Ltd Legal Representative: Tsao-Chi Yang
Independent Director：
(1)Shun-Te Wen
(2)Ying-Fang Lee
(3)Shu-Fu Wang
4.Resume of the previous position holder:
Director：
(1)Ping-Yiao Chang：Froch Enterprise Co., Ltd.
- Chairman and President
(2)Hsin-Ta Chang：Froch Enterprise Co., Ltd.
- Vice Chairman and Vice President
(3)Yi-Cheng Shih：Froch Enterprise Co., Ltd.
- General Manager of Finance Division
(4)Tsao-Chi Yang：Froch Enterprise Co., Ltd.
- General Manager of Procurement Division
Independent Director：
(1)Shun-Te Wen：Former Head of Fengyuan Branch,
National Taxation Bureau of the Central Area,
Ministry of Finance/
Chang Hong Energy Technology Co., Ltd- Supervisor
(2)Ying-Fang Lee：Former Section Chief of Huwei Branch,
National Taxation Bureau of the Central Area,
Ministry of Finance
(3)Shu-Fu Wang：Former Section Chief of the
National Taxation Bureau of the Central Area,
Ministry of Finance
5.Title and name of the new position holder:
Director：
(1)Ping-Yiao Chang
(2)Hsin-Ta Chang
(3)Tsao-Chi Yang
(4)Chun-Chi Lee
(5)Representative of Shin Chieh Shin Co., Ltd.- Chin-Yang Juan
Independent Director：
(1)Shun-Te Wen
(2)Ying-Fang Lee
(3)Shu-Fu Wang
(4)Huei-Kuei Chen
6.Resume of the new position holder:
Director：
(1)Ping-Yiao Chang：Froch Enterprise Co., Ltd.
- Chairman and President
(2)Hsin-Ta Chang：Froch Enterprise Co., Ltd.
- Vice Chairman and Vice President
(3)Tsao-Chi Yang：Froch Enterprise Co., Ltd.
- General Manager of Procurement Division
(4)Chun-Chi Lee：Froch Enterprise Co., Ltd.
- Board Director and Senior General Manager
of the Tubular Export Department
(5)Chin-Yang Juan：Former Director of
Kaohsiung City Government Drug Control Bureau
Independent Director：
(1)Shun-Te Wen：Former Head of Fengyuan Branch,
National Taxation Bureau of the Central Area,
Ministry of Finance
(2)Ying-Fang Lee：Former Section Chief of Huwei Branch,
National Taxation Bureau of the Central Area,
Ministry of Finance
(3)Shu-Fu Wang：Former Section Chief of the
National Taxation Bureau of the Central Area,
Ministry of Finance
(4)Huei-Kuei Chen：Former Manager,
Huwei Branch, Taiwan Land Bank
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)Ping-Yiao Chang：17,547,946 shares
(2)Hsin-Ta Chang：21,648,931 shares
(3)Tsao-Chi Yang：0 shares
(4)Chun-Chi Lee：0 shares
(5)Shin Chieh Shin Co., Ltd.：28,206,372 shares
(6)Representative of Shin Chieh Shin Co., Ltd.
- Chin-Yang Juan:0 shares
Independent Director：
(1)Shun-Te Wen：0 shares
(2)Ying-Fang Lee：0 shares
(3)Shu-Fu Wang：0 shares
(4) Huei-Kuei Chen：0 shares
10.Original term (from __________ to __________):2019/06/13~2022/06/12
11.Effective date of the new appointment:2022/06/21
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"):NO.
16.Any other matters that need to be specified:None.
|
