Announcement on behalf of major subsidiary Jiangsu Longchen,regarding the change of the director
· Issued by Longchen Paper & Packaging Co. Ltd.
Close
Today's Information
Provided by: Longchen Paper & Packaging Co., Ltd.
SEQ_NO
2
Date of announcement
2022/04/18
Time of announcement
16:59:02
Subject
Announcement on behalf of major subsidiary Jiangsu
Longchen,regarding the change of the director
Date of events
2022/04/18
To which item it meets
paragraph 6
Statement
1.Date of occurrence of the change:2022/04/18
2.Elected or changed position (Please enter institutional director,
institutional supervisor, independent director, natural-person director or
natural-person supervisor):natural-person director
3.Title and name of the previous position holder:Director
Kao,Wen-Cheng、Wang,Ling-Fu、Ssu,Pei-Te、Yao,Chang-Kun、Cheng,Ying-Pin
4.Resume of the previous position holder:Director of the company
5.Title and name of the new position holder:Director
Kao,Wen-Cheng、Wang,Ling-Fu、Ssu,Pei-Te、Yao,Chang-Kun、Kao,Wei-Hung
6.Resume of the new position holder:Director of the company
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:NA
10.Original term (from __________ to __________):2018/11/30-2021/11/29
11.Effective date of the new appointment:2022/04/18-2025/04/17
12.Turnover rate of directors of the same term:1/5
13.Turnover rate of independent directors of the same term:NA
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:None.
