Announcement of the resignation of the independent director of the company
· Issued by Kung Sing Engineering Corporation
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Today's Information
Provided by: KUNG SING ENGINEERING CORPORATION
SEQ_NO
1
Date of announcement
2022/06/30
Time of announcement
14:31:16
Subject
Announcement of the resignation of the independent
director of the company
Date of events
2022/06/30
To which item it meets
paragraph 6
Statement
1.Date of occurrence of the change:2022/06/30
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
of the Company / Ts'ai,lien-sheng
4.Resume of the previous position holder:Secretary-General of the National
Federation of Industries of the Republic of China.
5.Title and name of the new position holder:NA
6.Resume of the new position holder:NA
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:
NA
10.Original term (from __________ to __________):2021/07/22-2024/07/21
11.Effective date of the new appointment:NA
12.Turnover rate of directors of the same term:1/7
13.Turnover rate of independent directors of the same term:1/3
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:The effective date of
resignation is June 30, 2022, and it is planned to elect an independent
director at the 2023 general meeting of shareholders.
