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Statement
| 1.Date of occurrence of the change:2022/06/27
2.Elected or changed position (Please enter institutional
director, institutional supervisor, independent director,
natural-person director or natural-person supervisor):
institutional director, institutional supervisor, independent director,
natural-person director and natural-person supervisor
3.Title and name of the previous position holder:
Director:
(1)Tang, Po-loung Representative of 大幃利Co., Ltd.
(2)Tang, Chiu-lin Representative of 長江Co., Ltd.
(3)樺榮 Investment Co., Ltd.
(4)Lo, Cheng-lzen
(5)Zeng, Huai-yi
Independent Director:
(1)Lin, Tung-hsu
(2)Wu, Hsu-hui
Supervisor:
(1)Chen, Yun-Peng Representative of 唐德晉 Cultural & Foundation
(2)Wang, Chang-i
4.Resume of the previous position holder:
Director:
(1)Tang, Po-loung Representative of 大幃利Co., Ltd.:
Institutional Director of GFC
(2)Tang, Chiu-lin Representative of 長江Co., Ltd.:
Institutional Director of GFC
(3)樺榮 Investment Co., Ltd.: Institutional Director of GFC
(4)Lo, Cheng-lzen: Director of GFC
(5)Zeng, Huai-yi: Director of GFC
Independent Director:
(1)Lin, Tung-hsu: Independent Director of GFC
(2)Wu, Hsu-hui: Independent Director of GFC
Supervisor:
(1)Chen, Yun-Peng Representative of 唐德晉 Cultural & Foundation:
Institutional Supervisor of GFC
(2)Wang, Chang-i: Supervisor of GFC
5.Title and name of the new position holder:
Director:
(1)Tang, Po-loung Representative of 大幃利Co., Ltd.
(2)Tang, Chiu-lin Representative of 長江Co., Ltd.
(3)樺榮 Investment Co., Ltd.
(4)Zeng, Huai-yi
Independent Director:
(1)Lin, Tung-hsu
(2)Wu, Hsu-hui
(3)Cheng, Ming-Sung
6.Resume of the new position holder:
Director:
(1)Tang, Po-loung Representative of 大幃利Co., Ltd.:
Institutional Director of GFC
(2)Tang, Chiu-lin Representative of 長江Co., Ltd.:
Institutional Director of GFC
(3)樺榮 Investment Co., Ltd.: Institutional Director of GFC
(4)Zeng, Huai-yi: Director of GFC
Independent Director:
(1)Lin, Tung-hsu: Independent Director of GFC
(2)Wu, Hsu-hui: Independent Director of GFC
(3)Cheng, Ming-Sung: Chairman, SINOROCK Capital Investment Corp.
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:
Director:
(1)Tang, Po-loung Representative of 大幃利Co., Ltd.:3,564,000 shares
(2)Tang, Chiu-lin Representative of 長江Co., Ltd.:99,868,498 shares
(3)樺榮 Investment Co., Ltd.:3,524,185 shares
(4)Zeng, Huai-yi:20,197 shares
Independent Director:
(1)Lin, Tung-hsu:0 shares
(2)Wu, Hsu-hui:0 shares
(3)Cheng, Ming-Sung:0 shares
10.Original term (from __________ to __________):2019/06/21 ~ 2022/06/20
11.Effective date of the new appointment:2022/06/27 ~ 2025/06/26
12.Turnover rate of directors of the same term:
N/A. Term expired and full re-election.
13.Turnover rate of independent directors of the same term:
N/A. Term expired and full re-election.
14.Turnover rate of supervisors of the same term:
N/A. Term expired and full re-election.
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
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