Announcement of the change to the natural-person director
Date of events
2022/03/10
To which item it meets
paragraph 6
Statement
1.Date of occurrence of the change:2022/03/10
2.Elected or changed position (Please enter institutional director,
institutional supervisor, independent director, natural-person director or
natural-person supervisor):natural-person director
3.Title and name of the previous position holder:Thomas Hsu
4.Resume of the previous position holder:General Manager, YFYCPG
5.Title and name of the new position holder:Not applicable
6.Resume of the new position holder:Not applicable
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:Not applicable
10.Original term (from __________ to __________):2020/09/24~2023/09/23
11.Effective date of the new appointment:Not applicable
12.Turnover rate of directors of the same term:2/7
13.Turnover rate of independent directors of the same term:Not applicable
14.Turnover rate of supervisors of the same term:Not applicable
15.Change in one-third or more of directors (Please enter "Yes" or
"No"):No
16.Any other matters that need to be specified:
The new appointment will be announced after the approval of
by-election of directors at 2022 Annual General Shareholders' Meeting.
