Today's Information |
Provided by: TAINAN ENTERPRISE (CAYMAN) CO., LIMITED | |||||
SEQ_NO | 2 | Date of announcement | 2022/06/14 | Time of announcement | 16:13:14 |
Subject | Announcement on re-election of directors at the company's 2022 Annual Shareholders'Meeting | ||||
Date of events | 2022/06/14 | To which item it meets | paragraph 6 | ||
Statement | 1.Date of occurrence of the change:2022/06/14 2.Elected or changed position (Please enter institutional director, institutional supervisor, independent director, natural-person director or natural-person supervisor):Legal person director, independent director, natural person director 3.Title and name of the previous position holder: Directors Koche Development Co., Ltd.(Samoa)- Yang Ching Feng Koche Development Co., Ltd.(Samoa)- Hong Xing Koche Global Co., Ltd.- Wang Fang-Qiong Tainan Enterprise (BVI) Co., Limited Independent Director Chen Min Li Chiang Chung Liang Chuang Pi Hua 4.Resume of the previous position holder: Directors Koche Development Co., Ltd.(Samoa)- Yang Ching Feng -Tainan Enterprise (Cayman) Co., Ltd.-Chairman Koche Development Co., Ltd.(Samoa)- Hong Xing -Tainan Enterprise (Cayman) Co., Ltd-Director Koche Global Co., Ltd.- Wang Fang-Qiong -Tainan Enterprise (Cayman) Co., Ltd-Director Tainan Enterprise (BVI) Co., Limited -Tainan Enterprise (Cayman) Co., Ltd-Director Independent Director Chen Min Li-Tainan Enterprise (Cayman) Co., Ltd-Independent Director Chiang Chung Liang-Tainan Enterprise (Cayman) Co., Ltd-Independent Director Chuang Pi Hua-Tainan Enterprise (Cayman) Co., Ltd-Independent Director 5.Title and name of the new position holder: Directors Koche Development Co., Ltd.- Yang Ching Feng Koche Development Co., Ltd.- Hong Xing Koche Global Co., Ltd.- Wang Fang-Qiong Tainan Enterprise (BVI) Co., Limited Independent Director Lin Chi-Yuan Huang Feng-Chih Hsu Shih-Hsuan 6.Resume of the new position holder: Directors Koche Development Co., Ltd.- Yang Ching Feng -Tainan Enterprise (Cayman) Co., Ltd.-Chairman Koche Development Co., Ltd.- Hong Xing -Tainan Enterprise (Cayman) Co., Ltd-Director Koche Global Co., Ltd.- Wang Fang-Qiong -Tainan Enterprise (Cayman) Co., Ltd-Director Tainan Enterprise (BVI) Co., Limited -Tainan Enterprise (Cayman) Co., Ltd-Director Independent Director Lin Chi-Yuan-Professor, Department of Applied Economics, Chiayi University Huang Feng-Chih-AZI Consulting Company Ltd. Chairman Hsu Shih-Hsuan-Attorney at Wan Fu Law Firm 7.Circumstances of change (Please enter "resignation", "dismissal", "term expired", "death" or "new appointment"):term expired 8.Reason for the change:Full re-election upon expiration of term 9.Number of shares held by the new position holder when elected: Directors Koche Development Co., Ltd.- Yang Ching Feng(2,916,000 Shares) Koche Development Co., Ltd.- Hong Xing(2,916,000 Shares) Koche Global Co., Ltd.- Wang Fang-Qiong(611,073 Shares) Tainan Enterprise (BVI) Co., Limited(4,336,515 Shares) Independent Director Lin Chi-Yuan(0 Shares) Huang Feng-Chih(0 Shares) Hsu Shih-Hsuan(0 Shares) 10.Original term (from __________ to __________):2019/06/19~2022/06/18 11.Effective date of the new appointment:2022/06/14 12.Turnover rate of directors of the same term:Not applicable 13.Turnover rate of independent directors of the same term:Not applicable 14.Turnover rate of supervisors of the same term:Not applicable 15.Change in one-third or more of directors (Please enter "Yes" or "No"):Yes 16.Any other matters that need to be specified:none |
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Tainan Enterprise (Cayman) Co. Ltd. published this content on 14 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 14 June 2022 08:32:05 UTC.