Today's Information |
Provided by: VICTORY NEW MATERIALS LIMITED COMPANY | |||||
SEQ_NO | 2 | Date of announcement | 2022/06/30 | Time of announcement | 17:52:23 |
Subject | The company's 2022 general meeting of shareholders re-elect directors (independent directors) | ||||
Date of events | 2022/06/30 | To which item it meets | paragraph 6 | ||
Statement | 1.Date of occurrence of the change:2022/06/30 2.Elected or changed position (Please enter institutional director, institutional supervisor, independent director, natural-person director or natural-person supervisor):Natural person director, independent director 3.Title and name of the previous position holder: Natural person director Chuang, Kuo-Ching Chuang, Hui-Huang Chen, Tu-Yen Hsu, Jui-Hsia independent director Lin, Jian-huang Lin, Shih-Hsun Lin, Chen-Hsiang 4.Resume of the previous position holder: Natural person director Chuang, Kuo-Ching Board of Director Chuang, Hui-Huang General Manager Chen, Tu-Yen CFO Hsu, Jui-Hsia Accountant of ChiaI CPAs Firm independent director Lin, Jian-huang Accountant of YuanFu CPAs Firm Lin, Shih-Hsun Lawyer of YuCheng Law Firm Lin, Chen-Hsiang Accountant of YuanFu CPAs Firm 5.Title and name of the new position holder: Natural person director Chuang, Kuo-Ching Chuang, Hui-Huang Chen, Tu-Yen Hsu, Jui-Hsia independent director Lin, Jian-huang Lin, Shih-Hsun Lin, Chen-Hsiang 6.Resume of the new position holder: Natural person director Chuang, Kuo-Ching Board of Director Chuang, Hui-Huang General Manager Chen, Tu-Yen CFO Hsu, Jui-Hsia Accountant of ChiaI CPAs Firm independent director Lin, Jian-huang Accountant of YuanFu CPAs Firm Lin, Shih-Hsun Lawyer of YuCheng Law Firm Lin, Chen-Hsiang Accountant of YuanFu CPAs Firm 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: Chuang, Kuo-Ching 0 share Chuang, Hui-Huang 0 share Chen, Tu-Yen 0 share Hsu, Jui-Hsia 0 share Lin, Jian-huang 0 share Lin, Shih-Hsun 0 share Lin, Chen-Hsiang 0 share 10.Original term (from __________ to __________):2019/06/10 ~ 2022/06/09 11.Effective date of the new appointment:2022/06/30 12.Turnover rate of directors of the same term:NA 13.Turnover rate of independent directors of the same term:NA 14.Turnover rate of supervisors of the same term:NA 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 |
Attachments
- Original Link
- Original Document
- Permalink
Disclaimer
Victory New Materials Ltd. Co. published this content on 30 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 30 June 2022 10:01:06 UTC.