Today's Information |
Provided by: LEALEA ENTERPRISE CO.,LTD | |||||
SEQ_NO | 2 | Date of announcement | 2022/06/24 | Time of announcement | 19:41:19 |
Subject | The newly-elected director list at 2022 shareholders' meeting | ||||
Date of events | 2022/06/24 | To which item it meets | paragraph 6 | ||
Statement | 1.Date of occurrence of the change:2022/06/24 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:Kuo,Shao-yi Li Peng Enterprise Co., Ltd. Representative:Kuo,Shu-chen Tung Ting Investment Co., Ltd. Representative:Chen,Han-ching Hung,Tsung-chi Li Zan Investment Co., Ltd. Representative:Kuo,Chi-an Shun Yu Investment Co., Ltd. Representative:Kuo,Ko-chung Independent Director:Lee,Daw-ming Lu,Chi-chant Ou,Yu-lun 4.Resume of the previous position holder: Kuo,Shao-yi:Chairperson of Lealea Enterprise Co., Ltd. Kuo,Shu-chen:Chairperson of Rich Development Co., Ltd. Chen,Han-ching:Vice President of Lealea Enterprise Co., Ltd. Hung,Tsung-chi:Director of Lealea Enterprise Co., Ltd. Kuo,Chi-an:Director of Lealea Enterprise Co., Ltd. Kuo,Ko-chung:Director of Lealea Enterprise Co., Ltd. Lee,Daw-ming:Independent Director of Lealea Enterprise Co., Ltd. Lu,Chi-chant:Independent Director of Lealea Enterprise Co., Ltd. Ou,Yu-lun:Independent Director of Lealea Enterprise Co., Ltd. 5.Title and name of the new position holder: Director:Kuo,Shao-yi/R.O.C. Li Peng Enterprise Co., Ltd. Representative:Kuo,Shu-chen/R.O.C. Tung Ting Investment Co., Ltd. Representative:Chen,Han-ching/R.O.C. Hung,Tsung-chi/R.O.C. Li Zan Investment Co., Ltd. Representative:Kuo,Chi-an/R.O.C. Shun Yu Investment Co., Ltd. Representative:Kuo,Ko-chung/R.O.C. Independent Director:Lee,Daw-ming/R.O.C. Lu,Chi-chant/R.O.C. Ou,Yu-lun/R.O.C. 6.Resume of the new position holder: Kuo,Shao-yi:Chairperson of Lealea Enterprise Co., Ltd. Kuo,Shu-chen:Chairperson of Rich Development Co., Ltd. Chen,Han-ching:Vice President of Lealea Enterprise Co., Ltd. Hung,Tsung-chi:Director of Lealea Enterprise Co., Ltd. Kuo,Chi-an:Director of Lealea Enterprise Co., Ltd. Kuo,Ko-chung:Director of Lealea Enterprise Co., Ltd. Lee,Daw-ming:Independent Director of Lealea Enterprise Co., Ltd. Lu,Chi-chant:Independent Director of Lealea Enterprise Co., Ltd. Ou,Yu-lun:Independent Director of Lealea Enterprise Co., Ltd. 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: Kuo,Shao-yi:14,663,114 shares Li Peng Enterprise Co., Ltd.:71,743,197 shares Tung Ting Investment Co., Ltd.:76,336,784 shares Hung,Tsung-chi:3,031,920 shares Li Zan Investment Co., Ltd.:6,101,375 shares Shun Yu Investment Co., Ltd.:15,359,913 shares Lee,Daw-ming:0 shares Lu,Chi-chant:0 shares Ou,Yu-lun:0 shares 10.Original term (from __________ to __________):2019/06/12 ~ 2022/06/11 11.Effective date of the new appointment:2022/06/24 ~ 2025/06/23 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"):No 16.Any other matters that need to be specified:None. |
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Lealea Enterprise Co. Ltd. published this content on 24 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 24 June 2022 11:55:05 UTC.