Kwang Ming Silk Mill To announce the election results for the Board of Directors of the 17th term and a change of at least one-third of directors
· Issued by Kwang Ming Silk Mill Co., Ltd.
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Today's Information
Provided by: Kwang Ming Silk Mill Co., Ltd.
SEQ_NO
2
Date of announcement
2022/06/23
Time of announcement
15:52:21
Subject
To announce the election results for the Board
of Directors of the 17th term and a change of at least
one-third of directors
Date of events
2022/06/23
To which item it meets
paragraph 6
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):
Institutional director,independent director and natural-person director
3.Title and name of the previous position holder:
(1) Directors:
Representative of Yi Jinn Industrial Co. Ltd.: Cheng-Tien Chan
Representative of Yi Jinn Industrial Co. Ltd.: Yu-Jing Cheng
Ye-Zhen Li
(2) Independent Directors:
Chao-Cai Xu
Hsiao-Chin Yang
(3) Supervisor:
Representative of Fang Zhou Asset Management Co. Ltd.: Jian-Zhang Jin
Yi-Chin Chan
Li-Hsuan Huang
4.Resume of the previous position holder:
(1) Directors:
Representative of Yi Jinn Industrial Co. Ltd.:
Cheng-Tien Chan / Chairman of Kwang Ming
Representative of Yi Jinn Industrial Co. Ltd.:
Yu-Jing Cheng / Director of Kwang Ming
Ye-Zhen Li / Director of Kwang Ming
(2) Independent Directors:
Chao-Cai Xu / Independent Director of Kwang Ming
Hsiao-Chin Yang / Independent Director of Kwang Ming
(3) Supervisor:
Representative of Fang Zhou Asset Management Co. Ltd.:
Jian-Zhang Jin / Supervisor of Kwang Ming
Yi-Chin Chan / Supervisor of Kwang Ming
Li-Hsuan Huang / Supervisor of Kwang Ming
5.Title and name of the new position holder:
(1) Directors:
Representative of Yi Jinn Industrial Co. Ltd.: Cheng-Tien Chan
Representative of Yi Jinn Industrial Co. Ltd.: Li-Hsuan Huang
Yu-Jing Cheng
Ye-Zhen Li
Representative of Fang Zhou Asset Management Co. Ltd.: Jian-Zhang Jin
Yi-Chin Chan
(2) Independent Directors:
Hsiao-Chin Yang
Yung-Fu Liu
Chi-Sheng Hsu
6.Resume of the new position holder:
(1) Directors:
Representative of Yi Jinn Industrial Co. Ltd.:
Cheng-Tien Chan / Chairman of Kwang Ming
Representative of Yi Jinn Industrial Co. Ltd.:
Li-Hsuan Huang / Supervisor of Kwang Ming
Yu-Jing Cheng / Director of Kwang Ming
Ye-Zhen Li / Director of Kwang Ming
Representative of Fang Zhou Asset Management Co. Ltd.:
Jian-Zhang Jin / Supervisor of Kwang Ming
Yi-Chin Chan / Supervisor of Kwang Ming
(2) Independent Directors:
Hsiao-Chin Yang / Independent Director of Kwang Ming
Yung-Fu Liu / Partner of Deloitte & Touche Corp (Taiwan)
Chi-Sheng Hsu / Secretary-General of Chinese Professional
Management Association
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:
(1) Directors:
Representative of Yi Jinn Industrial Co. Ltd.:
Cheng-Tien Chan 15,586,193 shares
Representative of Yi Jinn Industrial Co. Ltd.:
Li-Hsuan Huang 15,586,193 shares
Yu-Jing Cheng 0 shares
Ye-Zhen Li 946,000 shares
Representative of Fang Zhou Asset Management Co. Ltd.:
Jian-Zhang Jin 700,165 shares
Yi-Chin Chan 0 shares
(2) Independent Directors:
Hsiao-Chin Yang 0 shares
Yung-Fu Liu 0 shares
Chi-Sheng Hsu 0 shares
10.Original term (from __________ to __________):2019/06/05~2022/06/04
11.Effective date of the new appointment:2022/06/23
12.Turnover rate of directors of the same term:Tenure expired, N/A
13.Turnover rate of independent directors of the same term:Tenure expired, 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
