1. Date of change: 05/22/115 2. Category of appointed/changed personnel (Corporate Director, Corporate Supervisor, Independent Director, Natural Person Director, or Natural Person Supervisor): All Directors 3. Predecessor's title and name: (1) Directors: Lin Rui-Zhang, Chen Jian-Kun, Hong Cheng Investment Co., Ltd., Zhu Rong-He (Representative of Fu Zhi Investment Development Co., Ltd.), Michael A. Hoer (Representative of Fu Zhi Investment Development Co., Ltd.), Lin Wen-Xing (Representative of Fu Yuan Investment Co., Ltd.), Liu Ru-Shan (Representative of Fu Yuan Investment Co., Ltd.) (2) Independent Directors: Zhang Ling-Ling, Chen Yong-Chun, Zhuo Yong-Fu
4. Successor's title and name: (1) Directors: Lin Rui-Zhang, Chen Jian-Kun, Hong Cheng Investment Co., Ltd., Zhu Rong-He (Representative of Fu Zhi Investment Development Co., Ltd.), Chen Yong-Chun (Representative of Fu Zhi Investment Development Co., Ltd.), Lin Wen-Xing (Representative of Fu Yuan Investment Co., Ltd.), Chen Yi-Feng (Representative of Rong Yuan Investment Co., Ltd.) (2) Independent Directors: Zhang Ling-Ling, Xu Hong-Ru, Xu Shu-Xiong
5. Reason for change: Comprehensive re-election due to expiration of term 6. Shareholdings of newly appointed directors: (1) Lin Rui-Zhang/1,299,982 shares (2) Chen Jian-Kun/540,105 shares (3) Hong Cheng Investment Co., Ltd./4,577,160 shares (4) Zhu Rong-He (Rep. of Fu Zhi Investment)/8,073,045 shares (5) Chen Yong-Chun (Rep. of Fu Zhi Investment)/8,073,045 shares (6) Lin Wen-Xing (Rep. of Fu Yuan Investment)/2,157,748 shares (7) Chen Yi-Feng (Rep. of Rong Yuan Investment)/7,777,600 shares (Shareholdings of Independent Directors are 0 shares)
7. Effective date of new appointment: 05/22/115
FACT BOX
- Source: PR Times
- Category: 人事
- Dates in source: 115/05/22