Today's Information |
Provided by: Hong Pu Real Estate Development CO.,LTD. | |||||
SEQ_NO | 3 | Date of announcement | 2022/06/15 | Time of announcement | 15:23:36 |
Subject | Announcement of the Company's list of newly elected directors (including independent directors). | ||||
Date of events | 2022/06/15 | To which item it meets | paragraph 6 | ||
Statement | 1.Date of occurrence of the change:2022/06/15 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: Director:J.H.Tuan Director:Hua-Zhan Investment Co., Ltd Director:Fu-Ta Investment Co., Ltd Director:Fu-Yi Investment Co., Ltd Independent Director:K.L.Yen Independent Director:B.S.Li Independent Director:J.R.Wu 4.Resume of the previous position holder: Director:J.H.Tuan / Chairman,Hong Pu Real Estate Development Co., Ltd. Director:Hua-Zhan Investment Co., Ltd / None Director:Fu-Ta Investment Co., Ltd / None Director:Fu-Yi Investment Co., Ltd / None Independent Director:K.L.Yen / CPA, Answer CPAs Firm Independent Director:B.S.Li / Chairman, SHK Consulting Co., Ltd Independent Director:J.R.Wu / Partner, Uni. Pro & Co., CPAs 5.Title and name of the new position holder: Director:Fu-Ta Investment Co., Ltd Representative:J.H.Tuan Director:Hua-Zhan Investment Co., Ltd Director:Fu-Yi Investment Co., Ltd Independent Director:B.S.Li Independent Director:J.R.Wu Independent Director:C.W. Li Independent Director:M.Y. Ho 6.Resume of the new position holder: Director:Fu-Ta Investment Co., Ltd Representative:J.H.Tuan /Chairman,Hong Pu Real Estate Development Co., Ltd. Director:Hua-Zhan Investment Co., Ltd / None Director:Fu-Yi Investment Co., Ltd / None Independent Director:B.S.Li / Chairman, SHK Consulting Co., Ltd Independent Director:J.R.Wu / Partner, Uni. Pro & Co., CPAs Independent Director:C.W. Li / CPA, Answer CPAs Firm Independent Director:M.Y. Ho / CPA, Answer 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 and full re-election. 9.Number of shares held by the new position holder when elected: Director:Fu-Ta Investment Co., Ltd Representative:J.H.Tuan:58,571,040 shares Director:Hua-Zhan Investment Co., Ltd:59,791,745 shares Director:Fu-Yi Investment Co., Ltd:4,356,077 shares Independent Director:B.S.Li:0 shares Independent Director:J.R.Wu:0 shares Independent Director:C.W. Li:0 shares Independent Director:M.Y. Ho:18,000 shares 10.Original term (from __________ to __________):2019/06/14-2022/06/13 11.Effective date of the new appointment:2022/06/15 12.Turnover rate of directors of the same term:N/A. Term expired and full re-election. 13.Turnover rate of independent directors of the same term:N/A. Term expired and full re-election. 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"):N/A. Term expired and full re-election. 16.Any other matters that need to be specified:None |
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Hung Poo Real Estate Development Co. Ltd. published this content on 15 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 15 June 2022 07:32:07 UTC.