|
Statement
| 1.Date of occurrence of the change:2022/05/31
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:Chan Ho-Po,Ou Li Investment Co.,Ltd.,
Yueh Sheng Investment Co.,Ltd.,Whalen's Company
Independent Director:Tsai Hsun-Hsiung,Chen Hsien-Yeh
4.Resume of the previous position holder:
Director:Chan Ho-Po,Chairman of Kwong Lung Enterprise Co.,Ltd.
Director:Ou Li Investment Co.,Ltd.,Director of Kwong Lung Enterprise
Co.,Ltd.
Director:Yueh Sheng Investment Co.,Ltd.,Director of Kwong Lung
Enterprise Co.,Ltd.
Director:Whalen's Company,Director of Kwong Lung Enterprise Co.,Ltd.
Independent Director:Tsai Hsun-Hsiung,Director of Co-Tech
Development Corp.
Independent Director:Chen Hsien-Yeh,Professor of Department
of Chemical Engineering,National Taiwan University
5.Title and name of the new position holder:
Director:Chan Ho-Po,Ou Li Investment Co.,Ltd.,
Yueh Sheng Investment Co.,Ltd.,Whalen's Company,
Independent Director:Tsai Hsun-Hsiung,Chen Hsien-Yeh,Hsu Chia-Te
Ko Tsui-Ting
6.Resume of the new position holder:
Director:Chan Ho-Po,Chairman of Kwong Lung Enterprise Co.,Ltd.
Director:Ou Li Investment Co.,Ltd.,Director of Kwong Lung Enterprise
Co.,Ltd.
Director:Yueh Sheng Investment Co.,Ltd.,Director of Kwong Lung
Enterprise Co.,Ltd.
Director:Whalen's Company,Director of Kwong Lung Enterprise Co.,Ltd.
Independent Director:Tsai Hsun-Hsiung,Director of Co-Tech
Development Corp.
Independent Director:Chen Hsien-Yeh,Professor of Department
of Chemical Engineering,National Taiwan University
Independent Director:Hsu Chia-Te,Supervisor of Speed Tech Corp.
Independent Director:Ko Tsui-Ting,Partner of EuroAsia CPAs Firm
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:Chan Ho-Po 1,000,000 shares
Director:Ou Li Investment Co.,Ltd. 12,698,840 shares
Director:Yueh Sheng Investment Co.,Ltd. 4,013,000 shares
Director:Whalen's Company 10,000 shares
Independent Director:Tsai Hsun-Hsiung 424,577 shares
Independent Director:Chen Hsien-Yeh 0 share
@Independent Director:Hsu Chia-Te 0 share
Independent Director:Ko Tsui-Ting 0 share
10.Original term (from __________ to __________):2019/05/30~2022/05/29
11.Effective date of the new appointment:2022/05/31
12.Turnover rate of directors of the same term:NA(Tenure expired)
13.Turnover rate of independent directors of the same term:NA(Tenure expired)
14.Turnover rate of supervisors of the same term:NA(Tenure expired)
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
|
