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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):
Institutional director, independent director, natural-person director
3.Title and name of the previous position holder:
Directors:
(1)PC Brothers Corporation, Representative: Mr. Chan, Lu-Min
(2)Ms. Tsai, Pei-Chun
(3)Tzong Ming Investments Co., Ltd., Representative: Ms. Tsai, Min-Chieh
(4)Ever Green Investments Corporation, Representative: Mr. Lu, Chin-Chu
(5)Sheachang Enterprise Corporation, Representative: Mr. Wu, Pan-Tsu
(6)Lai Chia Investments Co., Ltd., Representative: Mr. Ho, Yue-Ming
Independent Directors:
(1)Mr. Chen, Bor-Liang
(2)Mr. Chiu, Tien-I
(3)Mr. Chen, Huan-Chung
4.Resume of the previous position holder:
Directors:
(1)PC Brothers Corporation, Representative: Mr. Chan, Lu-Min
Mr. Chan is currently the chairman of Pou Chen Corporation ("PCC"),
the president of Administration Management Department of PCC, and an
executive director of Yue Yuen Industrial (Holdings) Limited ("Yue
Yuen").
(2)Ms. Tsai, Pei-Chun
Ms. Tsai is currently a director of PCC, the managing director and an
executive director of Yue Yuen, and a non-executive director of Pou
Sheng International (Holdings) Limited ("Pou Sheng").
(3)Tzong Ming Investments Co., Ltd., Representative: Ms. Tsai, Min-Chieh
Ms. Tsai is currently a director of PCC. She had worked as Financial
Analytics at Bloomberg News, USA.
(4)Ever Green Investments Corporation, Representative: Mr. Lu, Chin-Chu
Mr. Lu is currently a director of PCC, the president of PCC, and the
chairman and an executive director of Yue Yuen.
(5)Sheachang Enterprise Corporation, Representative: Mr. Wu, Pan-Tsu
Mr. Wu is currently a director of PCC, the president of Retail
Department of PCC, and the chairman and executive director of Pou
Sheng.
(6)Lai Chia Investments Co., Ltd., Representative: Mr. Ho, Yue-Ming
Mr. Ho is currently a director of PCC and a vice president of PCC.
Mr. Ho was a vice president of HTC Corporation.
Independent Directors:
(1)Mr. Chen, Bor-Liang
Mr. Chen is currently an independent director of PCC. Mr. Chen was
the professor of Business Administration at National Taichung
University of Science and Technology, and the professor of Applied
Mathematics Department at Tunghai University.
(2)Mr. Chiu, Tien-I
Mr. Chiu is currently an independent director of PCC, the managing
partner of Chiu & Chien, Attorneys at Law, the adjunct assistant
professor of Financial and Economic Law Department at Chung Yuan
Christian University, and the adjunct assistant professor of the
Business Administration Department at National Central University.
(3)Mr. Chen, Huan-Chung
Mr. Chen is currently an independent director of PCC, partner of
Wang Tong & Co., CPAs, and an independent non-executive director of
Pou Sheng. Mr. Chen was a vice president of E.Sun Bills Finance
Corporation and a supervisor of PCC.
5.Title and name of the new position holder:
Directors:
(1)Chuan Mou Investments Co., Limited, Representative: Mr. Chan, Lu-Min
(2)Ms. Tsai, Pei-Chun
(3)Tzong Ming Investments Co., Ltd., Representative: Ms. Tsai, Min-Chieh
(4)Ever Green Investments Corporation, Representative: Mr. Lu, Chin-Chu
(5)Sheachang Enterprise Corporation, Representative: Mr. Wu, Pan-Tsu
(6)Shun Tai Investments Co., Ltd., Representative: Mr. Ho, Yue-Ming
Independent Directors:
(1)Mr. Chen, Huan-Chung
(2)Mr. Hsu, Chu-Sheng
(3)Mr. Chang, Shih-Chieh
6.Resume of the new position holder:
Directors:
(1)Chuan Mou Investments Co., Limited, Representative: Mr. Chan, Lu-Min
Mr. Chan is currently the chairman of PCC, the president of
Administration Management Department of PCC, and an executive director
of Yue Yuen.
(2)Ms. Tsai, Pei-Chun
Ms. Tsai is currently a director of PCC, the managing director and an
executive director of Yue Yuen, and a non-executive director of Pou
Sheng.
(3)Tzong Ming Investments Co., Ltd., Representative: Ms. Tsai, Min-Chieh
Ms. Tsai is currently a director of PCC. She had worked as Financial
Analytics at Bloomberg News, USA.
(4)Ever Green Investments Corporation, Representative: Mr. Lu, Chin-Chu
Mr. Lu is currently a director of PCC, the president of PCC, and the
chairman and an executive director of Yue Yuen.
(5)Sheachang Enterprise Corporation, Representative: Mr. Wu, Pan-Tsu
Mr. Wu is currently a director of PCC, the president of Retail
Department of PCC, and the chairman and executive director of Pou
Sheng.
(6)Shun Tai Investments Co., Ltd., Representative: Mr. Ho, Yue-Ming
Mr. Ho is currently a director of PCC and a vice president of PCC.
Mr. Ho was a vice president of HTC Corporation.
Independent Directors:
(1)Mr. Chen, Huan-Chung
Mr. Chen is currently an independent director of PCC, partner of
Wang Tong & Co., CPAs, and an independent non-executive director of
Pou Sheng. Mr. Chen was a vice president of E.Sun Bills Finance
Corporation and a supervisor of PCC.
(2)Mr. Hsu, Chu-Sheng
Mr. Hsu is currently the adjunct professor of Leadership Program
at National Taiwan University, and the adjunct professor of
Institute of Technology Management at National Tsing Hua University.
Mr. Hsu is also an independent director of inergy Technology Inc.,
an independent director of Fubon Bank (China), and an independent
director of Alexander Marine Co., Ltd. Mr. Hsu was the general
manager of General Electric International Inc., Taiwan Branch (USA),
and the managing director of IBM Taiwan Corporation;
(3)Mr. Chang, Shih-Chieh
Mr. Chang is the professor of the College of Risk Management and
Insurance at National Chengchi University, the chairman of Risk
Management Society of Taiwan, an independent director of CTBC Bank
Co., Ltd., and an independent director of CTBC Financial Holdings
Co., Ltd. Mr. Chang was an independent director of Taiwan Life
Insurance Co., Ltd., and an independent director of TLG Insurance
Co., Ltd.
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:
Directors:
(1)Chuan Mou Investments Co., Limited－163,425,022 shares
(2)Ms. Tsai, Pei-Chun－4,177,779 shares
(3)Tzong Ming Investments Co., Ltd.－6,340,933 shares
(4)Ever Green Investments Corporation－23,216,045 shares
(5)Sheachang Enterprise Corporation－4,413,010 shares
(6)Shun Tai Investments Co., Ltd.－24,367,867 shares
Independent Directors:
(1)Mr. Chen, Huan-Chung－None
(2)Mr. Hsu, Chu-Sheng－None
(3)Mr. Chang, Shih-Chieh－None
10.Original term (from __________ to __________):2019/06/13~2022/06/12
11.Effective date of the new appointment:2022/06/15
12.Turnover rate of directors of the same term:
Not applicable. The term has expired and a full re-election has been
conducted.
13.Turnover rate of independent directors of the same term:
Not applicable. The term has expired and a full re-election has been
conducted.
14.Turnover rate of supervisors of the same term:
Not applicable. The Company has set up an audit committee.
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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