Announcement of the company's by-election of independent directors
· Issued by M.J. International Co., Ltd.
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Today's Information
Provided by: M.J. International Co., Ltd.
SEQ_NO
4
Date of announcement
2022/06/15
Time of announcement
14:03:34
Subject
Announcement of the company's by-election of
independent directors
Date of events
2022/06/15
To which item it meets
paragraph 6
Statement
1.Date of occurrence of the change:2022/06/15
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:NA
4.Resume of the previous position holder:NA
5.Title and name of the new position holder:Lee, Chen-Hung
6.Resume of the new position holder:Executive Director of Anyone Fintech
LTD,.
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):new appointment
8.Reason for the change:new appointment according to the regulations.
9.Number of shares held by the new position holder when elected:0
10.Original term (from __________ to __________):2021/08/12~2024/08/11
11.Effective date of the new appointment:2022/06/15
12.Turnover rate of directors of the same term:1/9
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:None.
