Sino Horizon : To announce the elected directors and independent directors of 2022 Annual General Shareholders' Meeting

Close

Today's Information

Provided by: Sino Horizon Holdings Limited
SEQ_NO	2	Date of announcement	2022/06/24	Time of announcement	14:54:56
Subject	To announce the elected directors and independent directors of 2022 Annual General 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):independent director,natural-person director 3.Title and name of the previous position holder: A.Representative of Great Sino Development Ltd. Hung-Pen Chang, Sino Horizon Holdings Limited - Chairman B.Representative of True Elite Holdings Limited Chien-Shen Chang, Sino Horizon Holdings Limited - Director C.Representative of True Elite Holdings Limited Madeline D Chang, Sino Horizon Holdings Limited - Director D.Representative of Great Sino Development Ltd. Nen-Yao Chang, Sino Horizon Holdings Limited - Director E.An Yee Jennifer Fung, Sino Horizon Holdings Limited - Director F.Fong-Cheng Lin, Sino Horizon Holdings Limited - Director G.Ching-Chong Chen, Sino Horizon Holdings Limited - Director H.Du-Tsuen Uang, Sino Horizon Holdings Limited - Director I.Li-Teh Hsu, Sino Horizon Holdings Limited - Independent director J.Su-Chun Kuo, Sino Horizon Holdings Limited - Independent director K.Charles Chen, Sino Horizon Holdings Limited - Independent director 4.Resume of the previous position holder: A.Representative of Great Sino Development Ltd. Hung-Pen Chang, Sino Horizon Holdings Limited - Chairman B.Representative of True Elite Holdings Limited Chien-Shen Chang, ASE Technology Holding Co., Ltd.- CEO, Chairman C.Representative of True Elite Holdings Limited Madeline D Chang, Shanghai Ding Hui Real Estate Development Co., Ltd. -Director and vice President of Design and Planning Department D.Representative of Great Sino Development Ltd. Nen-Yao Chang, Sino Horizon Holdings Limited - President E.An Yee Jennifer Fung, Sino Horizon Holdings Limited - CFO F.Fong-Cheng Lin, Taiwan Glass Industry Corp. - Independent Director G.Ching-Chong Chen, Advanced Microelectronic Products, Inc. - Chairman H.Du-Tsuen Uang, ASE Technology Holding Co., Ltd - Chief Administration Officer I.Li-Teh Hsu, Global Investment Holdings Co.,Ltd. - Chairman J.Su-Chun Kuo, Lien Chan Foundation for Peace and Development - Deputy CEO K.Charles Chen, Chang Hwah Technology Co., Ltd. - Director 5.Title and name of the new position holder: A.Representative of Great Sino Development Ltd. Hung-Pen Chang, Sino Horizon Holdings Limited - Director B.Representative of True Elite Holdings Limited Chien-Shen Chang, Sino Horizon Holdings Limited - Director C.Representative of True Elite Holdings Limited Madeline D Chang, Sino Horizon Holdings Limited - Director D.Representative of Great Sino Development Ltd. Nen-Yao Chang, Sino Horizon Holdings Limited - Director E.An Yee Jennifer Fung, Sino Horizon Holdings Limited - Director F.Fong-Cheng Lin, Sino Horizon Holdings Limited - Director G.Ching-Chong Chen, Sino Horizon Holdings Limited - Director H.Du-Tsuen Uang, Sino Horizon Holdings Limited - Director I.Freddie Liu, Sino Horizon Holdings Limited - Independent director J.Chi-Der Tsai, Sino Horizon Holdings Limited - Independent director K.Huei-Chu Huang, Sino Horizon Holdings Limited - Independent director 6.Resume of the new position holder: A.Representative of Great Sino Development Ltd. Hung-Pen Chang, Sino Horizon Holdings Limited - Chairman B.Representative of True Elite Holdings Limited Chien-Shen Chang, ASE Technology Holding Co., Ltd.- CEO, Chairman C.Representative of True Elite Holdings Limited Madeline D Chang, Shanghai Ding Hui Real Estate Development Co., Ltd. -Director and vice president of Design and Planning Department D.Representative of Great Sino Development Ltd. Nen-Yao Chang, Sino Horizon Holdings Limited - President E.An Yee Jennifer Fung, Sino Horizon Holdings Limited - CFO F.Fong-Cheng Lin, Taiwan Glass Industry Corp. - Independent Director G.Ching-Chong Chen, Advanced Microelectronic Products, Inc. - Chairman H.Du-Tsuen Uang, ASE Technology Holding Co., Ltd - Chief Administration Officer I.Freddie Liu, TPK TOUCH SOLUTIONS INC.- Chief Strategy Officer J.Chi-Der Tsai, Whole Time CPA firm - Partner K.Huei-Chu Huang, VisEra Technologies Company Ltd. - Independent Director 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: (1)Director A.Great Sino Development Ltd.(339,971,396 shares) Hung-Pen Chang, representative of Great Sino Development Ltd.(0 shares) B.True Elite Holdings Limited(677,880,352 shares) Chien-Shen Chang, representative of True Elite Holdings Limited (0 shares) C.True Elite Holdings Limited(677,880,352 shares) Madeline D Chang, representative of True Elite Holdings Limited (0 shares) D.Great Sino Development Ltd.(339,971,396 shares) Nen-Yao Chang, representative of Great Sino Development Ltd.(566,160 shares) E.An Yee Jennifer Fung(165,080 shares) F.Fong-Cheng Lin (0 shares) G.Ching-Chong Chen (0 shares) H.Du-Tsuen Uang (0 shares) (2)Independent Director A.Freddie Liu (0 shares) B.Chi-Der Tsai (0 shares) C.Huei-Chu Huang (0 shares) 10.Original term (from __________ to __________):2019/06/28 to 2022/06/27 11.Effective date of the new appointment:2022/06/24 12.Turnover rate of directors of the same term: Re-election upon expiration of term. 13.Turnover rate of independent directors of the same term: Re-election upon expiration of term. 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