|
Statement
| 1.Date of occurrence of the change:2022/05/31
2.Elected or changed position (Please enter institutional director,
institutional supervisor, independent director, natural-person director or
natural-person supervisor):
juristic-person director, independent director, natural-person director
3.Title and name of the previous position holder:
7 Directors:Lin Wan-Shing, Lin Jin-Bao, Kuo Ya-Ping, Chen Chueh Shang-Hsin,
Huang Hsiang-Lin, Hsu Hsing-Hao, TLC Capital Co.,LTD
4 Independent Directors:Yu Shang-Wu, Tsai Song-Qi, Su Yan-Syue,
Wang Chuan-Fen
4.Resume of the previous position holder:
7 Directors:
Director:Lin Wan-Shing Chairman and CEO of TXC Corporation
Director:Lin Jin-Bao Director of TXC Corporation
Director:Kuo Ya-Ping Director and President of TXC Corporation
Director:Chen Chueh Shang-Hsin Director of TXC Corporation
Director:Huang Hsiang-Lin Director of TXC Corporation
Director:Hsu Hsing-Hao Director of TXC Corporation
Director:TLC Capital Co.,LTD Director of TXC Corporation
4 Independent Directors:
Independent Director:Yu Shang-Wu Independent Director of TXC Corporation
Independent Director:Tsai Song-Qi Independent Director of TXC Corporation
Independent Director:Su Yan-Syue Independent Director of TXC Corporation
Independent Director:Wang Chuan-Fen Independent Director of TXC Corporation
5.Title and name of the new position holder:
7 Directors:Lin Wan-Shing, Lin Jin-Bao, Kuo Ya-Ping, Chen Chueh Shang-Hsin,
Huang Hsiang-Lin, Hsu Hsing-Hao, TLC Capital Co.,LTD
4 Independent Directors:Yu Shang-Wu, Tsai Song-Qi, Su Yan-Syue,
Wang Chuan-Fen
6.Resume of the new position holder:
7 Directors:
Director:Lin Wan-Shing Chairman and CEO of TXC Corporation
Director:Lin Jin-Bao Director of TXC Corporation
Director:Kuo Ya-Ping Director and President of TXC Corporation
Director:Chen Chueh Shang-Hsin Director of TXC Corporation
Director:Huang Hsiang-Lin Director of TXC Corporation
Director:Hsu Hsing-Hao Director of TXC Corporation
Director:TLC Capital Co.,LTD Director of TXC Corporation
4 Independent Directors:
Independent Director:Yu Shang-Wu Independent Director of TXC Corporation
Independent Director:Tsai Song-Qi Independent Director of TXC Corporation
Independent Director:Su Yan-Syue Independent Director of TXC Corporation
Independent Director:Wang Chuan-Fen Independent Director of TXC Corporation
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:
Director:Lin Wan-Shing 5,030,722 shares
Director:Lin Jin-Bao 5,987,263 shares
Director:Kuo Ya-Ping 430,000 shares
Director:Chen Chueh Shang-Hsin 298,212 shares
Director:Huang Hsiang-Lin 3,789,399 shares
Director:Hsu Hsing-Hao 3,006,352 shares
Director:TLC Capital Co.,LTD 1,977,991 shares
Independent Director:Yu Shang-Wu 0 share
Independent Director:Tsai Song-Qi 0 share
Independent Director:Su Yan-Syue 0 share
Independent Director:Wang Chuan-Fen 0 share
10.Original term (from __________ to __________):2019/06/12~2022/06/11
11.Effective date of the new appointment:2022/05/31
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
|
