Today's Information

Provided by: KINDOM DEVELOPMENT CO., LTD.
SEQ_NO 2 Date of announcement 2022/06/29 Time of announcement 18:24:11
Subject 
 Announcement of the election of directors (including
independent directors) at the Company's shareholders'
meeting in 2022
Date of events 2022/06/29 To which item it meets paragraph 6
Statement 
1.Date of occurrence of the change:2022/06/29
2.Elected or changed position (Please enter institutional director,
institutional supervisor, independent director, natural-person director or
natural-person supervisor):juristic-person director,
  independent director
3.Title and name of the previous position holder:
  (1)Director/Representative of Yu-De Investment Co., Ltd.:Mike, Ma
  (2)Director/Representative of Yu-De Investment Co., Ltd.:Mei-Chu Liu
  (3)Director/Representative of Yu-De Investment Co., Ltd.:Ming Chen
  (4)Director/Representative of Yu-De Investment Co., Ltd.:Ching-Chin Hung
  (5)Director/Representative of Yu-De Investment Co., Ltd.:Sheng-An Chang
  (6)Director/Representative of Yu-De Investment Co., Ltd.:Ching-Fen,Chang
  (7)Independent director/Hung-Chin Huang
  (8)Independent director/Shen-Yu Kung
  (9)Independent director/Kuo-Feng Lin
4.Resume of the previous position holder:
  (1)Director/Representative of Yu-De Investment Co., Ltd.:
     Mike, Ma/Chairman of Kindom Development Co., Ltd.
  (2)Director/Representative of Yu-De Investment Co., Ltd.:
     Mei-Chu Liu/Director of Kindom Development Co., Ltd.
  (3)Director/Representative of Yu-De Investment Co., Ltd.:
     Ming Chen/Director of Kindom Development Co., Ltd.
  (4)Director/Representative of Yu-De Investment Co., Ltd.:
     Ching-Chin Hung/Director of Kindom Development Co., Ltd.
  (5)Director/Representative of Yu-De Investment Co., Ltd.:
     Sheng-An Chang/Director of Kindom Development Co., Ltd.
  (6)Director/Representative of Yu-De Investment Co., Ltd.:
     Ching-Fen,Chang/Director of Kindom Development Co., Ltd.
  (7)Independent director/Hung-Chin Huang/CPA, Henghui Lianhe
     accountanting Firm.　
  (8)Independent director/Shen-Yu Kung/Deputy General Manger
     of China Development Industrial Bank.
  (9)Independent director/Kuo-Feng Lin/Distinguished
     Professor, Department of Civil Engineering, National
     Taiwan University.
5.Title and name of the new position holder:
  (1)Director/Representative of Yu-De Investment Co., Ltd.:Mike, Ma
  (2)Director/Representative of Yu-De Investment Co., Ltd.:Mei-Chu Liu
  (3)Director/Representative of Yu-De Investment Co., Ltd.:Sui-Chang Liang
  (4)Director/Representative of Yu-De Investment Co., Ltd.:Tan Hochen
  (5)Director/Representative of Yu-De Investment Co., Ltd.:Ching-Chin Hung
  (6)Director/Representative of Yu-De Investment Co., Ltd.:Sheng-An Chang
  (7)Independent director/Hung-Chin Huang
  (8)Independent director/Shen-Yu Kung
  (9)Independent director/Kuo-Feng Lin
6.Resume of the new position holder:
  (1)Director/Representative of Yu-De Investment Co., Ltd.:
     Mike, Ma/Chairman of Kindom Development Co., Ltd.
  (2)Director/Representative of Yu-De Investment Co., Ltd.:
     Mei-Chu Liu/Director of Kindom Development Co., Ltd.
  (3)Director/Representative of Yu-De Investment Co., Ltd.:
     Sui-Chang Liang/Head of Sui-Chang Liang Law Firm.
  (4)Director/Representative of Yu-De Investment Co., Ltd.:
     Tan Hochen/Chairman of Taipei Metro Corporation.
  (5)Director/Representative of Yu-De Investment Co., Ltd.:
     Ching-Chin Hung/Director of Kindom Development Co., Ltd.
  (6)Director/Representative of Yu-De Investment Co., Ltd.:
     Sheng-An Chang/Director of Kindom Development Co., Ltd.
  (7)Independent director/Hung-Chin Huang/CPA, Henghui Lianhe
     accountanting Firm.　
  (8)Independent director/Shen-Yu Kung/Deputy General Manger
     of China Development Industrial Bank.
  (9)Independent director/Kuo-Feng Lin/Distinguished
     Professor, Department of Civil Engineering, National
     Taiwan University.
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):tenure expired
8.Reason for the change:
  Re-election of directors(including independent directors)
9.Number of shares held by the new position holder when elected:
  (1)Director/Representative of Yu-De Investment Co., Ltd.:
     Mike, Ma/105,935,137 Shares
  (2)Director/Representative of Yu-De Investment Co., Ltd.:
     Mei-Chu Liu/105,935,137 Shares
  (3)Director/Representative of Yu-De Investment Co., Ltd.:
     Sui-Chang Liang/105,935,137 Shares
  (4)Director/Representative of Yu-De Investment Co., Ltd.:
     Tan Hochen/105,935,137 Shares
  (5)Director/Representative of Yu-De Investment Co., Ltd.:
     Ching-Chin Hung/105,935,137 Shares
  (6)Director/Representative of Yu-De Investment Co., Ltd.:
     Sheng-An Chang/105,935,137 Shares
  (7)Independent director/Hung-Chin Huang/0 Shares
  (8)Independent director/Shen-Yu Kung/0 Shares
  (9)Independent director/Kuo-Feng Lin/0 Shares
10.Original term (from __________ to __________):from 2019/06/10 to 2022/06/09
11.Effective date of the new appointment:2022/06/29
12.Turnover rate of directors of the same term:tenure expired,
  not applicable.
13.Turnover rate of independent directors of the same term:tenure
  expired, not applicable.
14.Turnover rate of supervisors of the same term:tenure expired
  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:None

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Kindom Construction Corp. published this content on 29 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 29 June 2022 10:37:06 UTC.