The Board of OFCO resolves the assignment of directors and supervisors for the subsidiary TSG TRANSPORT CORP.
· Issued by OFCO Industrial Corporation
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Today's Information
Provided by: OFCO Industrial Corporation
SEQ_NO
4
Date of announcement
2022/08/11
Time of announcement
21:58:45
Subject
The Board of OFCO resolves the assignment of directors
and supervisors for the subsidiary TSG TRANSPORT CORP.
Date of events
2022/08/11
To which item it meets
paragraph 6
Statement
1.Date of occurrence of the change:2022/08/11
2.Elected or changed position (Please enter institutional
director, institutional supervisor, independent director,
natural-person director or natural-person supervisor):Institutional
director, institutional supervisor
3.Title and name of the previous position holder:Norman Sun
4.Resume of the previous position holder:OFCO Chairman
5.Title and name of the new position holder:
(1)Director：Zhenghua Sun
(2)Supervisor：Lin Lee
6.Resume of the new position holder:
(1)Director：Lin Lee,OFCO Deputy General Manager
(2)Supervisor：Mei-yu Wang,OFCO Financial Manager
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):new appointment
8.Reason for the change:Internal job adjustment
9.Number of shares held by the new position holder when elected:OFCO
holds 16,000,000 shares (100%)
10.Original term (from __________ to __________):From 2022/06/22 to
2025/06/21
11.Effective date of the new appointment:2022/08/11
12.Turnover rate of directors of the same term:33%
13.Turnover rate of independent directors of the same term:0%
14.Turnover rate of supervisors of the same term:100%
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
