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Statement
| 1.Date of occurrence of the change:2022/05/27
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:Kai-Yuan Lee
Director:Ching-Yun Lee
Director:Yu-Chun Lee
Director:Yu-His Lee
Director:Xin De Investment Co., Ltd. Representative:An-I Yeh
Director:Shiwang International Investment Co., Ltd. Representative:
Yung-Chan Hsu
Independent director:Wei-Cheng Chang
Independent director:Dun-San Hwang
Independent director:Chiung-Hsuan Huang
4.Resume of the previous position holder:
Director:Kai-Yuan Lee/Chairman, Lian Hwa Foods Corporation.
Director:Ching-Yun Lee/Assistant Vice President, Task Force, President's
Office, Lian Hwa Foods Corporation.
Director:Yu-Chun Lee/Project manager, Leisure Business Department, Lian
Hwa Foods Corporation.
Director:Yu-His Lee/Manager, Marketing Department, Lian Hwa Foods
Corporation.
Director:Xin De Investment Co., Ltd. Representative:An-I Yeh/Professor,
College of Bio-Resources & Agriculture and Institute of Food Science
and Technology, National Taiwan University.
Director:Shiwang International Investment Co., Ltd. Representative:
Yung-Chan Hsu/Attorney-at-law, Reasoning Law Office.
Independent director:Wei-Cheng Chang/Managing partner, Toppest CPAs & Co.
Independent director:Dun-San Hwang/Deputy director, Chinese Small and
Medium Business R&D Institute.
Independent director:Chiung-Hsuan Huang/Consultant for food industry
regulations, Jang Shint Joint Enterprise Management Consultant Co., Ltd.
5.Title and name of the new position holder:
Director:Kai-Yuan Lee
Director:Chi-Yun Lee
Director:Yu-His Lee
Director:Xin De Investment Co., Ltd. Representative:Dun-San Hwang
Director:Shiwang International Investment Co., Ltd. Representative:
Yung-Chan Hsu
Director:Shiwang International Investment Co., Ltd. Representative:
Yu-Chun Lee
Independent director:Wei-Cheng Chang
Independent director:Chi-Yeh Yung
Independent director:Chiung-Hsuan Huang
6.Resume of the new position holder:
Director:Kai-Yuan Lee/Chairman, Lian Hwa Foods Corporation.
Director:Chi-Yun Lee/Assistant Vice President,Electronic Commerce
Department,Lian Hwa Foods Corporation.
Director:Yu-His Lee/Manager, the R&D Division of Leisure Business
Department, Lian Hwa Foods Corporation.
Director:Xin De Investment Co., Ltd. Representative:Dun-San Hwang/Deputy
director, Chinese Small and Medium Business R&D Institute.
Director:Shiwang International Investment Co., Ltd. Representative:
Yung-Chan Hsu/Attorney-at-law, Reasoning Law Office.
Director:Shiwang International Investment Co., Ltd. Representative:
Yu-Chun Lee/Project manager, Foreign Sales Department, Lian Hwa Foods
Corporation.
Independent director:Wei-Cheng Chang/Managing partner, Toppest CPAs & Co.
Independent director:Chi-Yeh Yung/Chairman, Nan Kai University of Technology.
Independent director:Chiung-Hsuan Huang/Consultant for food industry
regulations, Jang Shint Joint Enterprise Management Consultant Co., Ltd.
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):Term expired
8.Reason for the change:
The term of the present Board of Directors of the Company expires on
June 20, 2022,full re-election at this general meeting of shareholders
9.Number of shares held by the new position holder when elected:
Director:Kai-Yuan Lee:15,819,768shares
Director:Chi-Yun Lee:2,401,139shares
Director:Yu-His Lee:0shares
Director:Xin De Investment Co., Ltd. Representative:Dun-San Hwang:
25,719,433shares
Director:Shiwang International Investment Co., Ltd. Representative:
Yung-Chan Hsu:60,637shares
Director:Shiwang International Investment Co., Ltd. Representative:
Yu-Chun Lee:60,637shares
Independent director:Wei-Cheng Chang:0shares
Independent director:Chi-Yeh Yung:0shares
Independent director:Chiung-Hsuan Huang:0shares
10.Original term (from __________ to __________):2019/06/21~2022/06/20
11.Effective date of the new appointment:2022/05/27
12.Turnover rate of directors of the same term:N/A
13.Turnover rate of independent directors of the same term: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:No
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