Announcement of the Company's by-election of independent director
· Issued by Ta-yuan Cogeneration Co. Ltd.
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Today's Information
Provided by: TA-YUAN COGENERATION COMPANY LTD.
SEQ_NO
1
Date of announcement
2022/06/16
Time of announcement
16:57:29
Subject
Announcement of the Company's
by-election of independent director
Date of events
2022/06/16
To which item it meets
paragraph 6
Statement
1.Date of occurrence of the change:2022/06/16
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:N/A
4.Resume of the previous position holder:N/A
5.Title and name of the new position holder:GUANG-YU LI
6.Resume of the new position holder:The manager of industrial paper's
production and sales in Cheng Loong Corp.
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):new appointment
8.Reason for the change:by-election of independent director
9.Number of shares held by the new position holder when elected:0 share
10.Original term (from __________ to __________):N/A
11.Effective date of the new appointment:2022/06/16
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:N/A
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
