|
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):
natural-person director and independent director
3.Title and name of the previous position holder:
Director:An-Ting Chung
Director:Min-Chih Chang
Director:Meng-Kang Chang
Director:Chang-Min Wu
Independent director:Kui-Kai Chou
Independent director:Yuan-Ning Wu
Independent director:Yann-Fen C. Chao
4.Resume of the previous position holder:
Director:An-Ting Chung, Chairperson of Pacific Hospital Supply Co., Ltd.
Director:Min-Chih Chang, Director of Pacific Hospital Supply Co., Ltd
Director:Meng-Kang Chang, Director of Pacific Hospital Supply Co., Ltd.
Director:Chang-Min Wu, Vice President of Proxene Tools Co., Ltd.
Independent director:Kui-Kai Chou, Independent Director of Pacific Hospital
Supply Co., Ltd.
Independent director:Yuan-Ning Wu, Independent Director of Pacific Hospital
Supply Co., Ltd.
Independent director:Yann-Fen C. Chao, Professor of Center for General
Education of Cheng Shiu University
5.Title and name of the new position holder:
Director:An-Ting Chung
Director:Tang-Lung Hsu (Representative of Yi De Co., Ltd.)
Director:Tim Chiang (Representative of Yi Sheng Co., Ltd.)
Independent director:Adrain Chang
Independent director:Vance Chin
Independent director:Zhi-Jun Zhan
Independent director:Cherie Lin
6.Resume of the new position holder:
Director:An-Ting Chung, Chairperson of Pacific Hospital Supply Co., Ltd.
Director:Tang-Lung Hsu (Representative of Yi De Co., Ltd.), Vice President
of Catcher Technology Co., Ltd.
Director:Tim Chiang (Representative of Yi Sheng Co., Ltd.), General
Manager of Pacific Hospital Supply Co., Ltd.
Independent director:Adrain Chang, Adjunt Associate Professor of National
Taipei University of Education
Independent director:Vance Chin, Deputy President of Industrial Bank of
Taiwan
Independent director:Zhi-Jun Zhan, Chairman of Medical Intubation
Technology Corp.
Independent director:Cherie Lin, Vice President of General Biologicals
Corporation
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):Term expired
8.Reason for the change:Re-election for term expired.
9.Number of shares held by the new position holder when elected:
Director:An-Ting Chung, 4,709,678 shares
Director:Tang-Lung Hsu (Representative of Yi De Co., Ltd.),
4,047,000 shares
Director:Tim Chiang (Representative of Yi Sheng Co., Ltd.),
3,254,000 shares
Independent director:Adrain Chang, 0 share
Independent director:Vance Chin, 0 shares
Independent director:Zhi-Jun Zhan, 0 share
Independent director:Cherie Lin, 0 shares
10.Original term (from __________ to __________):2019/07/01~2022/06/30
11.Effective date of the new appointment:2022/07/01
12.Turnover rate of directors of the same term:NA
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"):Yes
16.Any other matters that need to be specified:None
|
