Announcement about resignation of KNH's Independent Director.
· Issued by Knh Enterprise Co., Ltd.
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Today's Information
Provided by: KNH ENTERPRISE CO., LTD.
SEQ_NO
1
Date of announcement
2022/02/15
Time of announcement
16:24:10
Subject
Announcement about resignation of KNH's
Independent Director.
Date of events
2022/02/15
To which item it meets
paragraph 6
Statement
1.Date of occurrence of the change: 2022/02/15
2.Elected or changed position (Please enter institutional director,
institutional supervisor, independent director, natural-person director or
natural-person supervisor): Independent director.
3.Title and name of the previous position holder:
Independent director / Chang, Chwen-Ming.
4.Resume of the previous position holder:
Independent director of KNH, and professor of department of business
administration, CJCU.
5.Title and name of the new position holder: KNH will make
a new announcement after by-election.
6.Resume of the new position holder: KNH will make
a new announcement after by-election.
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"): Resignation.
8.Reason for the change: Personal career planning.
9.Number of shares held by the new position holder when elected:
KNH will make a new announcement after by-election.
10.Original term (from __________ to __________): 2020/06/11~2023/06/10
11.Effective date of the new appointment: KNH will make a new
announcement after by-election.
12.Turnover rate of directors of the same term: 1/9
13.Turnover rate of independent directors of the same term: 1/3
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:
KNH received the resignation letter on Feburary 15, 2022, and the
effective date of resignation will be March 31, 2022. KNH will by-elect
the new independent director on 2022 Annual General Shareholders'Meeting.
