Announcement on behalf of major subsidiary, Yung Shin Pharm. Ind. Co. Ltd., the reassignment upon term expired for Directors (including independent Directors)
· Issued by YungShin Global Holding Corp.
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Today's Information
Provided by: YungShin Global Holding Corporation
SEQ_NO
7
Date of announcement
2022/07/29
Time of announcement
18:50:44
Subject
Announcement on behalf of major subsidiary, Yung
Shin Pharm. Ind. Co. Ltd., the reassignment upon term
expired for Directors (including independent Directors)
Date of events
2022/07/29
To which item it meets
paragraph 6
Statement
1.Date of occurrence of the change:2022/07/29
2.Name of legal person:YungShin Global Holding Corporation (YSH)
3.Name of the previous position holder:
(1)Director:Fang-Yu Lee
(2)Director:Ling-Chin Lee
(3)Director:Fang-Chen Lee
(4)Director:Fang-Hsin Lee
(5)Director:Meng-Pi Lin
(6)Director:Chi-Li Lee
(7)Independent Director:Shih-Kuang Tsai
(8)Independent Director:Kun-Hsien Lin
(9)Independent Director:Hong-Yi Chen
4.Resume of the previous position holder:
(1)Director:Fang-Yu Lee(legal representative of YungShin Global Holding
Corporation)
(2)Director:Ling-Chin Lee(legal representative of YungShin Global Holding
Corporation)
(3)Director:Fang-Chen Lee(legal representative of YungShin Global Holding
Corporation)
(4)Director:Fang-Hsin Lee(legal representative of YungShin Global Holding
Corporation)
(5)Director:Meng-Pi Lin(legal representative of YungShin Global Holding
Corporation)
(6)Director:Chi-Li Lee(legal representative of YungShin Global Holding
Corporation)
(7)Independent Director:Shih-Kuang Tsai(legal representative of YungShin
Global Holding Corporation)
(8)Independent Director:Kun-Hsien Lin(legal representative of YungShin
Global Holding Corporation)
(9)Independent Director:Hong-Yi Chen(legal representative of YungShin
Global Holding Corporation)
5.Name of the new position holder:
(1)Director:Fang-Yu Lee
(2)Director:Ling-Chin Lee
(3)Director:Fang-Hsin Lee
(4)Director:Meng-Pi Lin
(5)Director:Chi-Li Lee
(6)Director:Lee-Wen Lin (currently not take up the post)
(7)Independent Director:Shih-Kuang Tsai
(8)Independent Director:Hong-Yi Chen
(9)Independent Director:Su-Jung Wang
6.Resume of the new position holder:
(1)Director:Fang-Yu Lee(legal representative of YungShin Global Holding
Corporation)
(2)Director:Ling-Chin Lee(legal representative of YungShin Global Holding
Corporation)
(3)Director:Fang-Hsin Lee(legal representative of YungShin Global Holding
Corporation)
(4)Director:Meng-Pi Lin(legal representative of YungShin Global Holding
Corporation)
(5)Director:Chi-Li Lee(legal representative of YungShin Global Holding
Corporation)
(6)Director:Lee-Wen Lin (currently not take up the post)
(7)Independent Director:Shih-Kuang Tsai(legal representative of YungShin
Global Holding Corporation)
(8)Independent Director:Hong-Yi Chen(legal representative of YungShin
Global Holding Corporation)
(9)Independent Director:Su-Jung Wang(Forune Law Firm as presiding lawyer)
7.Reason for the change:Term expired and re-election
8.Original term (from __________ to __________):2019/07/30-2022/07/29
9.Effective date of the new appointment:2022/07/30
10.Any other matters that need to be specified:
(1)In accordance with Article 128-1 of the Company Law, a Company
limited by shares which is organized by single juristic person
shareholder, the Directors will be appointed by the legal person
shareholders.
(2)Newly appointed director's Li-Wen Lin is currently unable to take
up the post of Director due to personal factors.
