Pacific Construction Co., Ltd.TWSE: 2506

Announcement on behalf of the important subsidiary Pacific Department Stores Co., Ltd. of the re-election of directors and supervisors

· Issued by Pacific Construction Co., Ltd.
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Provided by: PACIFIC CONSTRUCTION CO., LTD.
SEQ_NO 2 Date of announcement 2022/06/09 Time of announcement 18:04:57
Subject 
 Announcement on behalf of the important subsidiary
Pacific Department Stores Co., Ltd. of the re-election of
directors and supervisors
Date of events 2022/06/09 To which item it meets paragraph 6
Statement 
1.Date of occurrence of the change:2022/06/09
2.Elected or changed position (Please enter institutional director,
institutional supervisor, independent director, natural-person director or
natural-person supervisor):Full re-election
3.Title and name of the previous position holder:
director: Representative of Pacific Construction Co., Ltd.:Lien Chin
director: Representative of Pacific Construction Co., Ltd.:Liu I-Yee
director: Representative of Pacific Construction Co., Ltd.:Lei Chien
director: Representative of Pacific Sogo Department Store Co., Ltd.:
          Peng Hsueh-Tseng
director: Fong Fu International Development Co.,Ltd.
supervisor: Chien Mei-Hsueh
4.Resume of the previous position holder:
director:Representative of Pacific Construction Co., Ltd.:Lien Chin
         /Chairman of Pacific Department Stores CO., Ltd.
director:Representative of Pacific Construction Co., Ltd.:Liu I-Yee
         /Chairman of Pacific Construction Co., Ltd.
director:Representative of Pacific Construction Co., Ltd.:Lei Chien
         /Director of Pacific Construction Co., Ltd.
director:Representative of Pacific Sogo Department Store Co., Ltd.:
         Peng Hsueh-Tseng/Deputy General Manager of Finance,
         Pacific Sogo Department Store Co., Ltd.
director:Fong Fu International Development Co., Ltd.
         /Institutional Director of Network Digital Technology Co., Ltd.
supervisor:Chien Mei-Hsueh
           /Supervisor of Quanyuan International Development Co., Ltd.
5.Title and name of the new position holder:
director:Representative of Pacific Construction Co., Ltd.: Lien Chin
director:Representative of Pacific Construction Co., Ltd.: Liu I-Yee
director:Representative of Pacific Construction Co., Ltd.: Lei Chien
director:Representative of Pacific Sogo Department Store Co.,Ltd.:
         Peng Hsueh-Tseng
director:Fong Fu International Development Co., Ltd.
supervisor: Liu Ming-Heng
6.Resume of the new position holder:
director:Representative of Pacific Construction Co., Ltd.: Lien Chin
         /Chairman of Pacific Department Stores CO., Ltd.
director:Representative of Pacific Construction Co., Ltd.: Liu I-Yee
         /Chairman of Pacific Construction Co., Ltd.
director:Representative of Pacific Construction Co., Ltd.: Lei Chien
         /Director of Pacific Construction Co., Ltd.
director:Representative of Pacific Sogo Department Store Co., Ltd.:
         Peng Hsueh-Tseng
         /Deputy General Manager of Finance, Pacific Sogo Department Store
         Co., Ltd.
director:Fong Fu International Development Co., Ltd.
         /Institutional Director of Network Digital Technology Co., Ltd.
supervisor: Liu Ming-Heng
          /Director of DigiDom Cable TV CO., LTD.
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):term expired
8.Reason for the change:Re-election after the term
9.Number of shares held by the new position holder when elected:
New director                                          Number of shares held
Representative of Pacific Construction Co., Ltd.: Lien Chin      99,175,556
Representative of Pacific Construction Co., Ltd.: Liu I-Yee      99,175,556
Representative of Pacific Construction Co., Ltd.: Lei Chien      99,175,556
Representative of Pacific Sogo Department Store Co., Ltd.:       60,295,793
Peng Hsueh-Tseng
Fong Fu International Development Co., Ltd.                         578,467
New supervisor                                        Number of shares held
Liu Ming-Heng                                                             0
10.Original term (from __________ to __________):2019/06/05~2022/06/04
11.Effective date of the new appointment:2022/06/09
12.Turnover rate of directors of the same term:Term expired, not applicable
13.Turnover rate of independent directors of the same term:Not applicable
14.Turnover rate of supervisors of the same term:Term expired, Not applicable
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

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