To announce the 8th term of the Board of Directors of the Company.
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Date of events |
2021/07/23 |
To which item it meets |
paragraph 6 |
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Statement |
1.Date of occurrence of the change:2021/07/23 2.Elected or changed position (Please enter institutional director, institutional supervisor, independent director, natural-person director or natural-person supervisor): institutional director, independent director 3.Title, name and resume of the previous position holder: Directors: (1)Wu,Tong-Liang(Representative of Chia Hao Co., Ltd.) /Chairman of Taishin Bank (2)Wu,Cheng-Ching(Representative of TASCO Chemical Co., Ltd.) /Managing Director of Chang Hwa Bank (3)Kuo,Jui-Sung(Representative of Hsiang-Chao Co., Ltd.) /Director of Taishin Bank (4)Wang,Chu-Chan(Representative of Santo Arden Co., Ltd.) /Director of Taishin Bank Independent Directors: (5)Lin,Yi-Fu/Independent Director of Taishin Bank (6)Chang,Min-Yu/Independent Director of Taishin Bank (7)Kuan,Kuo-Lin/Chairman of Citibank Taiwan Ltd. 4.Title, name and resume of the new position holder: Directors: (1)Wu,Tong-Liang(Representative of Chia Hao Co., Ltd.) /Chairman of Taishin Bank (2)Wu,Cheng-Ching(Representative of TASCO Chemical Co., Ltd.) /Managing Director of Chang Hwa Bank (3)Kuo,Jui-Sung(Representative of Hsiang-Chao Co., Ltd.) /Director of Taishin Bank (4)Wang,Chu-Chan(Representative of Santo Arden Co., Ltd.) /Director of Taishin Bank Independent Directors: (5)Lin,Yi-Fu/Independent Director of Taishin Bank (6)Chang,Min-Yu/Independent Director of Taishin Bank (7)Kuan,Kuo-Lin/Chairman of Citibank Taiwan Ltd. 5.Circumstances of change (Please enter “resignation”, “dismissal”, “term expired”, “death” or “new appointment”): term expired 6.Reason for the change:Election of new directors 7.Number of shares held by the new position holder when elected: Wu,Tong-Liang(Representative of Chia Hao Co., Ltd.) :21,721,130shares Wu,Cheng-Ching(Representative of TASCO Chemical Co., Ltd.) :434,834,363shares Kuo,Jui-Sung(Representative of Hsiang-Chao Co., Ltd.) :10,821,091shares Wang,Chu-Chan(Representative of Santo Arden Co., Ltd.) :6,435,616shares Lin,Yi-Fu:0 share Chang,Min-Yu:0 share Kuan,Kuo-Lin:0 share 8.Original term (from __________ to __________):2018/07/01~2021/06/30 9.Effective date of the new appointment:2021/07/23 10.Turnover rate of directors of the same term:NA 11.Turnover rate of independent directors of the same term:NA 12.Turnover rate of supervisors of the same term:NA 13.Change in one-third or more of directors (Please enter “Yes” or “No”):No 14.Any other matters that need to be specified: Due to the postponement of Shareholders' Meetings for Pandemic Prevention, 8th term of Directors of the Company is adjusted from 2021/7/23 to 2024/7/22. |
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