Today's Information |
Provided by: SHIHLIN DEVELOPMENT COMPANY LIMITED | |||||
SEQ_NO | 2 | Date of announcement | 2022/06/10 | Time of announcement | 15:40:04 |
Subject | Announcement of the elected list of the 18th directors (including independent directors) of the company | ||||
Date of events | 2022/06/10 | To which item it meets | paragraph 6 | ||
Statement | 1.Date of occurrence of the change:2022/06/10 2.Elected or changed position (Please enter institutional director, institutional supervisor, independent director, natural-person director or natural-person supervisor): institutional director,natural-person,independent director 3.Title and name of the previous position holder: Director: Shunlin Investment Co.,Ltd.Representative:Hsu,Yu-Shan Director: Li,Chang-Lin Director: Xiemei Industrial Co., Ltd.Representative:Yeh,Chi-Chao Director: Ambassador Investment Corp. Ltd.Representative:Li,Ying-Chu Independent Director:Wang,Chia-Kun Independent Director:Kuo,Chia-Wen Independent Director:Shen,Ching-Mao 4.Resume of the previous position holder: Director: Shunlin Investment Co., Ltd.Representative:Hsu,Yu-Shan /Chairman, Shihlin Development Director:Li,Chang-Lin/Chairman,Qun Xin Properties Co., Ltd. Director: Xiemei Industrial Co., Ltd.Representative:Yeh,Chi-Chao /Chairman of Hong Qian Co., Ltd. Director: Ambassador Investment Corp. Ltd.Representative:Li,Ying-Chu /Veteran Division Head, Shihlin Electric Plant Co., Ltd. Independent Director:Wang,Chia-Kun /Director, Phihong Technology Co., Ltd. Independent Director:Kuo,Chia-Wen /Legal Affairs Manager, Li Hsin Attorney-at-Law office Independent Director:Shen,Ching-Mao /Shihlin Development Audit Committee 5.Title and name of the new position holder: Director: Shunlin Investment Co., Ltd.Representative: Hsu,Yu-Shan Director:Li,Chang-Lin Director: Xiemei Industrial Co., Ltd.Representative: Yeh,Chi-Chao Director: Ambassador Investment Corp.,Ltd.Representative: Li,Ying-Chu Director:Lin,Hsin-Cheng Independent Director:Wang,Chia-Kun Independent Director:Kuo,Chia-Wen Independent Director:Chen,Chia-Hsiu 6.Resume of the new position holder: Shunlin Investment Co., Ltd.Representative: Hsu,Yu-Shan /Chairman, Shihlin Development Director:Li,Chang-Lin/Chairman, Qun Xin Properties Co., Ltd. Director: Xiemei Industrial Co., Ltd.Representative:Yeh,Chi-Chao /Chairman of Hong Qian Co., Ltd. Director: Ambassador Investment Corp. Ltd.Representative:Li,Ying-Chu /Veteran Division Head, Shihlin Electric Plant Co., Ltd. Director: Lin,Hsin-Cheng/General Manager of Shihlin Development Independent Director:Wang,Chia-Kun /Director, Phihong Technology Co., Ltd. Independent Director:Kuo,Chia-Wen /Legal Affairs Manager,Li Hsin Attorney-at-Law office Independent Director:Chen,Chia-Hsiu /Senior Consultant,Partner Certified Public Accountant ,KPMG Certified Public Accountants 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: Director: Shunlin Investment Co., Ltd.Representative:Hsu,Yu-Shan 1,946,184 shares Director:Li,Chang-Lin 260,250 shares Director: Xiemei Industrial Co., Ltd.Representative:Yeh,Chi-Chao 9,977,374 shares Director: Ambassador Investment Corp. Ltd.Representative:Li,Ying-Chu 5,781,850 shares Director:Lin,Hsin-Cheng 3,055,880 shares Independent Director:Wang,Chia-Kun 0 shares Independent Director:Kuo,Chia-Wen 0 shares Independent Director:Chen, Chia-Hsiu 0 shares 10.Original term (from __________ to __________): from 2019/06/18 to 2022/06/17 11.Effective date of the new appointment:2022/06/10 12.Turnover rate of directors of the same term:NA 13.Turnover rate of independent directors of the same term:Not applicable 14.Turnover rate of supervisors of the same term:NA 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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Shihlin Development Co. Ltd. published this content on 10 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 10 June 2022 07:41:06 UTC.