Announcement on behalf of subsidiary,Taiwan Fresh Supermarket CO., LTD., Change in supervisor.
· Issued by Sinon Corporation
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Today's Information
Provided by: SINON CORPORATION
SEQ_NO
1
Date of announcement
2022/07/08
Time of announcement
16:24:54
Subject
Announcement on behalf of subsidiary,Taiwan Fresh
Supermarket CO., LTD., Change in supervisor.
Date of events
2022/07/08
To which item it meets
paragraph 6
Statement
1.Date of occurrence of the change:2022/07/08
2.Elected or changed position (Please enter institutional director,
institutional supervisor, independent director, natural-person director or
natural-person supervisor):natural-person supervisor
3.Title and name of the previous position holder:Supervisor / Yu, Kuei-Ju
4.Resume of the previous position holder:
Supervisor of Taiwan Fresh Supermarket CO., LTD.
5.Title and name of the new position holder:N/A
6.Resume of the new position holder:N/A
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):resignation
8.Reason for the change:resignation
9.Number of shares held by the new position holder when elected:N/A
10.Original term (from __________ to __________):2020/06/30-2023/06/29
11.Effective date of the new appointment:N/A
12.Turnover rate of directors of the same term:N/A
13.Turnover rate of independent directors of the same term:N/A
14.Turnover rate of supervisors of the same term:1/2
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
