Announcement of the Re-election List for
Directors (Including Independent Directors) at 2022
Shareholders' Meeting
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):
natural-person director and independent director
3.Title and name of the previous position holder:
Director:An-Ting Chung
Director:Min-Chih Chang
Director:Meng-Kang Chang
Director:Chang-Min Wu
Independent director:Kui-Kai Chou
Independent director:Yuan-Ning Wu
Independent director:Yann-Fen C. Chao
4.Resume of the previous position holder:
Director:An-Ting Chung, Chairperson of Pacific Hospital Supply Co., Ltd.
Director:Min-Chih Chang, Director of Pacific Hospital Supply Co., Ltd
Director:Meng-Kang Chang, Director of Pacific Hospital Supply Co., Ltd.
Director:Chang-Min Wu, Vice President of Proxene Tools Co., Ltd.
Independent director:Kui-Kai Chou, Independent Director of Pacific Hospital
Supply Co., Ltd.
Independent director:Yuan-Ning Wu, Independent Director of Pacific Hospital
Supply Co., Ltd.
Independent director:Yann-Fen C. Chao, Professor of Center for General
Education of Cheng Shiu University
5.Title and name of the new position holder:
Director:An-Ting Chung
Director:Tang-Lung Hsu (Representative of Yi De Co., Ltd.)
Director:Tim Chiang (Representative of Yi Sheng Co., Ltd.)
Independent director:Adrain Chang
Independent director:Vance Chin
Independent director:Zhi-Jun Zhan
Independent director:Cherie Lin
6.Resume of the new position holder:
Director:An-Ting Chung, Chairperson of Pacific Hospital Supply Co., Ltd.
Director:Tang-Lung Hsu (Representative of Yi De Co., Ltd.), Vice President
of Catcher Technology Co., Ltd.
Director:Tim Chiang (Representative of Yi Sheng Co., Ltd.), General
Manager of Pacific Hospital Supply Co., Ltd.
Independent director:Adrain Chang, Adjunt Associate Professor of National
Taipei University of Education
Independent director:Vance Chin, Deputy President of Industrial Bank of
Taiwan
Independent director:Zhi-Jun Zhan, Chairman of Medical Intubation
Technology Corp.
Independent director:Cherie Lin, Vice President of General Biologicals
Corporation
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):Term expired
8.Reason for the change:Re-election for term expired.
9.Number of shares held by the new position holder when elected:
Director:An-Ting Chung, 4,709,678 shares
Director:Tang-Lung Hsu (Representative of Yi De Co., Ltd.),
4,047,000 shares
Director:Tim Chiang (Representative of Yi Sheng Co., Ltd.),
3,254,000 shares
Independent director:Adrain Chang, 0 share
Independent director:Vance Chin, 0 shares
Independent director:Zhi-Jun Zhan, 0 share
Independent director:Cherie Lin, 0 shares
10.Original term (from __________ to __________):2019/07/01~2022/06/30
11.Effective date of the new appointment:2022/07/01
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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Disclaimer
Pacific Hospital Supply 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 08:12:01 UTC.
Pacific Hospital Supply Co Ltd is a Taiwan-based company mainly engaged in the manufacture, process and trade of medical equipment. The products mainly include medical consumables and medical gases. Medical consumables include thoracic drainage tubes with needles, precision urine bags, Yankee suction sleeves, vacuum wound drainage sleeves, anesthesia masks, among others. Medical gases include gas outlet panels, quick couplings, flow meters, and negative pressure meters. The Company mainly distributes its products in Taiwan, Japan, China, Europe, Australia, America, Southeast Asia, Middle East and other markets.
PACIFIC HOSPITAL SUPPLY CO., LTD 
