Today's Information |
Provided by: Cayman Tung Ling Co., Limited | |||||
SEQ_NO | 2 | Date of announcement | 2022/06/20 | Time of announcement | 14:53:41 |
Subject | Announcement of the Company Re-election of directors in 2022 Annual Shareholders'meeting | ||||
Date of events | 2022/06/20 | To which item it meets | paragraph 6 | ||
Statement | 1.Date of occurrence of the change:2022/06/20 2.Elected or changed position (Please enter institutional director, institutional supervisor, independent director, natural-person director or natural-person supervisor): institutional director,independent director, natural-person director 3.Title and name of the previous position holder: (1)Director:Lo, Wen-Chang (2)Independent director:Teng, Syh-Tang (3)Independent director:Chen, Shih-Chun (4)Independent director:HSIAO, CHI-HSUAN 4.Resume of the previous position holder: (1)Director:Lo, Wen-Chang Chairman of Li Tai Color Printing Enterprise Co., Ltd. (1)Independent director:Teng, Syh-Tang CPA of Teng, Syh-Tang Accounting firm (2)Independent director:Chen, Shih-Chun Chairman's Special Assistant of CK STANLEY Co., Ltd. (3)Independent director:HSIAO, CHI-HSUAN Manager of SHINY-RAY INTERNATIONAL CO., LTD. 5.Title and name of the new position holder: Director: (1)Angel Space Ltd. Investment Account in custodial of Taishin International Bank. Representative:Huang, Ai-Ling (2)River North Ltd. Investment Account in custodial of Taishin International Bank. Representative:Chang, Chih-Pan (3)Beauty Trend Holdings Ltd.Investment Account in custodial of Taishin International Bank. Representative:Chang, Yu-Wei (4)Angel Space Ltd. Investment Account in custodial of Taishin International Bank. Representative:Chiang, Kuang-Tse Independent directors: (1)Liu, Xian-Jue (2)Su, Tsung-Ming (3)Sun, Mei-Chin 6.Resume of the new position holder: Director: (1)Angel Space Ltd. Investment Account in custodial of Taishin International Bank. Representative:Huang, Ai-Ling Chairman of The Foundation for Social Welfare. (2)River North Ltd. Investment Account in custodial of Taishin International Bank. Representative:Chang, Chih-Pan Chairman of River North Ltd. (3)Beauty Trend Holdings Ltd.Investment Account in custodial of Taishin International Bank. Representative:Chang, Yu-Wei Chairman of BEAUTY TREND HOLDINGS Ltd. (4)Angel Space Ltd. Investment Account in custodial of Taishin International Bank. Representative:Chiang, Kuang-Tse Partners of DLK Adivisory Ltd. General Manager of Kai Yuen Management Consultants Ltd. Director of Kai Yuen Management Consultants Ltd. Independent directors: (1)Liu, Xian-Jue/Chairman of PHEW INC. (2)Su, Tsung-Ming/General Manager of President International Development Corp. (3)Sun, Mei-Chin Senior Manager of Administration Department,Shihlin Development Company Ltd. Legal Consultant of Shihlin Development Company Ltd. 7.Circumstances of change (Please enter "resignation", "dismissal", "term expired", "death" or "new appointment"):new appointment 8.Reason for the change:new appointment 9.Number of shares held by the new position holder when elected: Director: (1)Angel Space Ltd. Investment Account in custodial of Taishin International Bank. 6,896,000shares. (2)River North Ltd. Investment Account in custodial of Taishin International Bank. 8,045,000shares. (3)Beauty Trend Holdings Ltd.Investment Account in custodial of Taishin International Bank. 6,896,000shares. (4)Angel Space Ltd. Investment Account in custodial of Taishin International Bank. 6,896,000shares. Independent directors: (1)Liu, Xian-Jue 0 share. (2)Su, Tsung-Ming 0 share. (3)Sun, Mei-Chin 0 share. 10.Original term (from __________ to __________): 2020/06/23 to 2023/06/22 11.Effective date of the new appointment: 2022/6/20 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"):Yes 16.Any other matters that need to be specified:None. |
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Cayman Tung Ling Co. Ltd. published this content on 20 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 20 June 2022 07:13:08 UTC.