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Provided by: FROCH ENTERPRISE CO., LTD. | |||||
SEQ_NO | 7 | Date of announcement | 2022/06/21 | Time of announcement | 15:01:53 |
Subject | Re-election of board of directors in 2022 annual general meeting of shareholders | ||||
Date of events | 2022/06/21 | To which item it meets | paragraph 6 | ||
Statement | 1.Date of occurrence of the change:2022/06/21 2.Elected or changed position (Please enter institutional director, institutional supervisor, independent director, natural-person director or natural-person supervisor): Institutional director, independent director, natural-person director 3.Title and name of the previous position holder: Director and Institutional Director: (1)Ping-Yiao Chang (2)Yi-Cheng Shih (3)Shin Chieh Shin Co., Ltd Legal Representative: Hsin-Ta Chang (4)Shin Chieh Shin Co., Ltd Legal Representative: Tsao-Chi Yang Independent Director: (1)Shun-Te Wen (2)Ying-Fang Lee (3)Shu-Fu Wang 4.Resume of the previous position holder: Director: (1)Ping-Yiao Chang:Froch Enterprise Co., Ltd. - Chairman and President (2)Hsin-Ta Chang:Froch Enterprise Co., Ltd. - Vice Chairman and Vice President (3)Yi-Cheng Shih:Froch Enterprise Co., Ltd. - General Manager of Finance Division (4)Tsao-Chi Yang:Froch Enterprise Co., Ltd. - General Manager of Procurement Division Independent Director: (1)Shun-Te Wen:Former Head of Fengyuan Branch, National Taxation Bureau of the Central Area, Ministry of Finance/ Chang Hong Energy Technology Co., Ltd- Supervisor (2)Ying-Fang Lee:Former Section Chief of Huwei Branch, National Taxation Bureau of the Central Area, Ministry of Finance (3)Shu-Fu Wang:Former Section Chief of the National Taxation Bureau of the Central Area, Ministry of Finance 5.Title and name of the new position holder: Director: (1)Ping-Yiao Chang (2)Hsin-Ta Chang (3)Tsao-Chi Yang (4)Chun-Chi Lee (5)Representative of Shin Chieh Shin Co., Ltd.- Chin-Yang Juan Independent Director: (1)Shun-Te Wen (2)Ying-Fang Lee (3)Shu-Fu Wang (4)Huei-Kuei Chen 6.Resume of the new position holder: Director: (1)Ping-Yiao Chang:Froch Enterprise Co., Ltd. - Chairman and President (2)Hsin-Ta Chang:Froch Enterprise Co., Ltd. - Vice Chairman and Vice President (3)Tsao-Chi Yang:Froch Enterprise Co., Ltd. - General Manager of Procurement Division (4)Chun-Chi Lee:Froch Enterprise Co., Ltd. - Board Director and Senior General Manager of the Tubular Export Department (5)Chin-Yang Juan:Former Director of Kaohsiung City Government Drug Control Bureau Independent Director: (1)Shun-Te Wen:Former Head of Fengyuan Branch, National Taxation Bureau of the Central Area, Ministry of Finance (2)Ying-Fang Lee:Former Section Chief of Huwei Branch, National Taxation Bureau of the Central Area, Ministry of Finance (3)Shu-Fu Wang:Former Section Chief of the National Taxation Bureau of the Central Area, Ministry of Finance (4)Huei-Kuei Chen:Former Manager, Huwei Branch, Taiwan Land Bank 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: (1)Ping-Yiao Chang:17,547,946 shares (2)Hsin-Ta Chang:21,648,931 shares (3)Tsao-Chi Yang:0 shares (4)Chun-Chi Lee:0 shares (5)Shin Chieh Shin Co., Ltd.:28,206,372 shares (6)Representative of Shin Chieh Shin Co., Ltd. - Chin-Yang Juan:0 shares Independent Director: (1)Shun-Te Wen:0 shares (2)Ying-Fang Lee:0 shares (3)Shu-Fu Wang:0 shares (4) Huei-Kuei Chen:0 shares 10.Original term (from __________ to __________):2019/06/13~2022/06/12 11.Effective date of the new appointment:2022/06/21 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. |
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FROCH ENTERPRISE Co. Ltd. published this content on 21 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 21 June 2022 07:23:02 UTC.