To announce the re-election of Directors
(including Independent Directors) resolved by 2022
General 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):
institutional director, independent director, natural-person director
3.Title and name of the previous position holder:
(1)Director:Jason K. L. Chang
(2)Director:Tong Yang Chia Hsin Int'l Corp.-Pan Howard Wei-Hao
(3)Director:Chi-Te Chen
(4)Director:Tong Yang Chia Hsin Int'l Corp.-I-Cheng Liu
(5)Independent Director:Robert K. Su
(6)Independent Director:Chia-Shen Chen
(7)Independent Director:Kuan-Ming Chen
4.Resume of the previous position holder:
(1)Director:Jason K. L. Chang
Chairman of Chia Hsin Cement Corp.
(2)Director:Tong Yang Chia Hsin Int'l Corp.-Pan Howard Wei-Hao
Director of Cheng Yeh Chemical Works Ltd. (also President)
(3)Director:Chi-Te Chen
Vice Chairman of Chien Kuo Construction Co. Ltd
(4)Director:Tong Yang Chia Hsin Int'l Corp.-I-Cheng Liu
Independent Director of PlayNitride Inc.
(5)Independent Director:Robert K. Su
Independent Director, DBS Bank (Taiwan) Ltd
(6)Independent Director:Chia-Shen Chen
Professor, Graduate Institute of Business Administration College
of Management, NTU
(7)Independent Director:Kuan-Ming Chen
Chairman of Ladybees Int'l Ltd.
5.Title and name of the new position holder:
(1)Director:Jason K. L. Chang
(2)Director:Tong Yang Chia Hsin Int'l Corp.-Pan Howard Wei-Hao
(3)Director:Chi-Te Chen
(4)Director:Tong Yang Chia Hsin Int'l Corp.-I-Cheng Liu
(5)Independent Director:Robert K. Su
(6)Independent Director:Pao-Chu Lin
(7)Independent Director:Kevin Kuo-I Chen
6.Resume of the new position holder:
(1)Director:Jason K. L. Chang
Chairman of Chia Hsin Cement Corp.
(2)Director:Tong Yang Chia Hsin Int'l Corp.-Pan Howard Wei-Hao
Director of Cheng Yeh Chemical Works Ltd. (also President)
(3)Director:Chi-Te Chen
Vice Chairman of Chien Kuo Construction Co. Ltd
(4)Director:Tong Yang Chia Hsin Int'l Corp.-I-Cheng Liu
Independent Director of PlayNitride Inc.
(5)Independent Director:Robert K. Su
Independent Director, DBS Bank (Taiwan) Ltd
(6)Independent Director:Pao-Chu Lin
Former CPA at KPMG
(7)Independent Director:Kevin Kuo-I Chen
Vice President, National Taiwan Sport University
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:
(1)Director:Jason K. L. Chang, 4,808,396 shares
(2)Director:Tong Yang Chia Hsin Int'l Corp.-Pan Howard Wei-Hao
127,370,320 shares. Representative:0 shares
(3)Director:Chi-Te Chen, 692,955 shares
(4)Director:Tong Yang Chia Hsin Int'l Corp.-I-Cheng Liu
127,370,320 shares. Representative:0 shares
(5)Independent Director:Robert K. Su, 0 shares
(6)Independent Director:Pao-Chu Lin, 0 shares
(7)Independent Director:Kevin Kuo-I Chen, 0 shares
10.Original term (from __________ to __________):2019/06/21~2022/06/20
11.Effective date of the new appointment:2022/06/14
12.Turnover rate of directors of the same term:N/A
13.Turnover rate of independent directors of the same term:N/A
14.Turnover rate of supervisors of the same term:N/A
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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Chia Hsin Cement Corporation 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 10:22:05 UTC.
CHIA HSIN CEMENT CORPORATION is a Taiwan-based company principally engaged in the production and sales of cement and the leasing of properties. The Company operates through five segments, including cement segment, real estates segment, construction segment, Taipei harbor segment and others segment. Cement segment is engaged in the production and sales of cement and clinker. Real Estate segment is engaged in the leasing of properties, including Chia Hsin Building and Hasmore Building, among others. Construction segment is engaged in construction engineering businesses. Taipei Harbor segment is engaged in the management of terminal. The Company operates businesses in Taiwan, China and Japan.