Announcement of the by-elected of independent director
· Issued by Ruentex Industries Limited
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Today's Information
Provided by: RUENTEX INDUSTRIES LIMITED
SEQ_NO
2
Date of announcement
2022/06/23
Time of announcement
14:36:01
Subject
Announcement of the by-elected of independent
director
Date of events
2022/06/23
To which item it meets
paragraph 6
Statement
1.Date of occurrence of the change:2022/06/23
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:
Independent director, Chen, Shou-Jen
6.Resume of the new position holder:
President of HR Dept., Concord（China）Ltd.
(Since 2002 to 2020)
President, Ruen Fu Newlife Corp.
(Since 1996 to 2002)
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):new appointment
8.Reason for the change:By-election
9.Number of shares held by the new position holder when elected:0
10.Original term (from __________ to __________):2021/07/30-2024/07/29
11.Effective date of the new appointment:2022/6/23
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
