|
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):term expired, full re-election of the directors
3.Title and name of the previous position holder:
(1)Director, Mai Kuan-Cheng
(2)Director, Dingyang Investment Co., Ltd.representative:Chien Bo-Yin
(3)Director, Dingyang Investment Co., Ltd.representative:Mai Hsiu-Wei
(4)Independent director, Yu Chun-Ming
(5)Independent director, Huang Chi-Kuang
(6)Independent director, Chuang Meng-Han
4.Resume of the previous position holder:
(1)Chairman of the Company
(2)General manager of the Company
(3)Senior manager of the Company
(4)Secretary General of the Federation of Real Estate Development
Associations of the Republic of China
(5)Consultant of WahLee Industrial Corp.
(6)Visiting Professor of Deming University of Finance and Technology
5.Title and name of the new position holder:
(1)Director, Mai Kuan-Cheng
(2)Director, Dingyang Investment Co., Ltd.representative:Chien Bo-Yin
(3)Director, Dingyang Investment Co., Ltd.representative:Mai Hsiu-Wei
(4)Independent director, Yu Chun-Ming
(5)Independent director, Huang Chi-Kuang
(6)Independent director, Chuang Meng-Han
6.Resume of the new position holder:
(1)Chairman of the Company
(2)General manager of the Company
(3)Senior manager of the Company
(4)Secretary General of the Federation of Real Estate Development
Associations of the Republic of China
(5)Consultant of WahLee Industrial Corp.
(6)Visiting Professor of Deming University of Finance and Technology
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):term expired
8.Reason for the change:full re-election of the directors
9.Number of shares held by the new position holder when elected:
(1)Director, Mai Kuan-Cheng:5,037,363
(2)Director, Dingyang Investment Co., Ltd.:40,738,478
(3)Independent director, Yu Chun-Ming:0
(4)Independent director, Huang Chi-Kuang:44,681
(5)Independent director, Chuang Meng-Han:0
10.Original term (from __________ to __________):2019/06/21~2022/06/20
11.Effective date of the new appointment:2022/06/09
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"):No
16.Any other matters that need to be specified:none
|
