Formosa Petrochemical Corporation : Announce the election of new board directors and supervisors
June 15, 2012 at 04:18 am
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Announcements
Announce the election of new board directors
and supervisors2012-06-14
1.Date of occurrence of the change:
2012/06/14
2.Name and resume of the replaced
person:
Name and resume of the replaced
directors:
(1) Bao Lang Chen (Representative of
Nan Ya Plastics Corporation)
(2) William Wong (Representative of
Formosa Chemicals & Fibre
Corporation)
(3) Wang, Ruey-Hwa (Representative of
Formosa Plastics Corporation)
(4) Wilfred Wang
(5) C.P. Chang
(6) Walter Wang
(7) Chau Lin Yang
(8) C.Y.Su
(9) Han-Ting Chen
(10) Ying-Hwang Yang
(11) Keh-Yen Lin
(12) Tsai-Shan Kao
(13) Jui-Hsih Chen
(14) Chi-Tong Lo
(15) Yo Cheng
Name and resume of the replaced
supervisors/independent auditor:
(1) W.W. Kon (Representative of Chang
Gung Memorial Hospital)
(2) Ming-Long Huang
(3) S.K Chen
3.Name and resume of the
replacement:
New directors:
(1) Bao Lang Chen
(2) William Wong (Representative of
Formosa Chemicals & Fibre
Corporation)
(3) Wang, Ruey-Hwa
(Representative of Formosa Plastics
Corporation)
(4) Wilfred Wang (Representative of Nan
Ya Plastics Corporation)
(5) C.P. Chang
(6) Walter Wang
(7) Mihn Tsao
(8) C.Y.Su
(9) Han-Ting Chen
(10) Ja-Tao Huang
(11) Keh-Yen Lin
(12) Tsai-Shan Kao
(13) Jui-Hsih Chen
(14) Chi-Tong Lo
(15) Yo Cheng
New supervisors/independent
auditor:
(1) Ying-Hwang Yang
(2) Ming-Long Huang (Representative of
Chang Gung Memorial Hospital)
(3) S.K Chen
4.Reason for the change: Expiration of
Directors, Supervisors and
Independent
Auditor's term.
5.Number of shares held by the new
director or supervisor at the time of
appointment:
Number of shares held by the new
director or supervisor at the time of
appointment:
(1) Bao Lang Chen : 0 shares
(2) William Wong (Representative of
Formosa Chemicals & Fibre Corporation):
2,371,706,801 shares
(3) Wang, Ruey-Hwa (Representative of
Formosa Plastics Corporation):
2,791,897,010 shares
(4) Wilfred Wang (Representative of Nan
Ya Plastics Corporation): 2,271,006,014
shares
(5) C.P. Chang:0 shares
(6) Walter Wang:0 shares
(7) Mihn Tsao:0 shares
(8) C.Y.Su: 230,338 shares
(9) Han-Ting Chen: 222,400 shares
(10) Ja-Tao Huang: 171,873 shares
(11) Keh-Yen Lin: 53,768
shares
(12) Tsai-Shan Kao: 358,796 shares
(13) Jui-Hsih Chen: 10,649 shares
(14) Chi-Tong Lo: 0 shares
(15) Yo Cheng : 0 shares
Number of shares held by the new
supervisor and independent auditor at
the time of appointment:
(1) Ying-Hwang Yang: 5,445 shares
(2) Ming-Long Huang (Representative of
Chang Gung Memorial Hospital):
471,161,791 shares
(3) S.K Chen: 3,082 shares
6.Original term (from __________ to
__________): 2009/06/04~2012/06/03
7.Effective date of the new
appointment: 2012/06/14
8.Rate of turnover of
directors/supervisors of the same
term:
Upon expiration date of the term.
9.Any other matters that need to be
specified:
Number of newly appointed directors and
supervisors are 15 and 3
respectively.
Formosa Petrochemical Corp is a Taiwan-based company principally engaged in the refining and distribution of oil products. The Companyâs principal products include oil products, such as naphtha, gasoline, diesel, jet fuel, kerosene, fuel oil and liquefied petroleum gas (LPG); petrochemical basic materials, such as ethylene, propylene and butadiene; utility products, such as power generation equipment and steam, as well as basic oil products. In addition, the Company is also involved in the storage of oil products and petrochemical materials, as well as the loading and unloading of port cargos.