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Announcement of the Directors Re-elected in 2021 Annual General Shareholders' Meeting

2021 / 05 / 21

SH

Provided by: Wisdom Marine Lines Co., Limited
SEQ_NO 6 Date of announcement 20210521
Subject Announcement of the Directors Re-elected in 2021 Annual General Shareholders' Meeting
Date of events 2021/05/21 To which item it meets article 4 paragraph 6
Statement 
1.Date of occurrence of the change:2021/05/21
2.Elected or changed position (Please enter institutional director, 
institutional supervisor, independent director, natural-person director or 
natural-person supervisor):juristic-person director, independent director, 
natural-person director
3.Title, name and resume of the previous position holder:
Lan Chun-Sheng:
the Company's Chairman
Mike Tzu-Lung Chao:
the Company's Director/Chief Operating Officer
Fukui Masayuki:
the Company's Director/Founder and President of Yoko Co., Ltd.
Jinzhou Investment Co., Ltd.(Representative: Chen Ming-Shang):
the Company's Director/President of Prime Maritime Agency Co., Ltd.
Morris Neng-Mo Tu:
the Company's Independent Director/International Partner of 
King&Wood Mallesons
Pochih Chen:
the Company's Independent Director/Honorary Chairnam of Taiwan Thinktank/ 
Honorary Professor of National Taiwan University
Lin,Tse-Chun:
the Company's Independent Director/Professor of Finance,  
Faculty of Business and Economics, University of Hong Kong
Chiu,Yung-Ho:
the Company's Independent Director/Professor of Department 
of Economics, Soochow University
Liu,Tsai-Ching:
the Company's Independent Director/Professor of National Taipei 
University/Director of Taiwan Stock Exchange
4.Title, name and resume of the new position holder:
Lan,Chun-Sheng:
the Company's Chairman
Mike Tzu-Lung Chao:
the Company's Director/Chief Operating Officer
Fukui Masayuki:
the Company's Director/Founder and President of Yoko Co., Ltd.
Jinzhou Investment Co., Ltd.(Representative: Chen Ming-Shang):
the Company's Director/President of Prime Maritime Agency Co., Ltd.
Lin,Tse-Chun:
the Company's Independent Director/Professor of Finance,  
Faculty of Business and Economics, University of Hong Kong
Chiu,Yung-Ho:
the Company's Independent Director/Professor of Department 
of Economics, Soochow University
Liu,Tsai-Ching:
the Company's Independent Director/Professor of National Taipei 
University/Director of Taiwan Stock Exchange
Maa,Kwo-Juh:
Chairman , Association of Corporate Governance Professionals/
Professor of Department of Law, National Chengchi University
Chen,Ching-Yi:
Lawyer/Arbitrator/Members of the legal Rights 
Protection Commission of Military Forces
5.Circumstances of change (Please enter 'resignation', 'dismissal', 
'term expired', 'death' or 'new appointment'):Tenure expired and 
re-elected.
6.Reason for the change:Tenure expired and re-elected.
7.Number of shares held by the new position holder when elected:
Lan Chun-Sheng: 202,478,349 shares
Mike Tzu-Lung Chao: 617,974 shares
Fukui Masayuki:  1,666,990 shares
Jinzhou Investment Co., Ltd.:  1,507,519 shares
Jinzhou Investment Co., Ltd.(Representative: Chen Ming-Shang): 711,330 shares
Lin,Tse-Chun:0 shares
Chiu,Yung-Ho:0 shares
Liu,Tsai-Ching:0 shares
Maa,Kwo-Juh:0 shares
Chen,Ching-Yi:0 shares
8.Original term (from __________ to __________):from 2018/05/25 to 2021/05/24
9.Effective date of the new appointment:2021/05/21
10.Turnover rate of directors of the same term:Not Applicable.
11.Turnover rate of independent directors of the same term:Not Applicable.
12.Turnover rate of supervisors of the same term:Not Applicable.
13.Change in one-third or more of directors (Please enter 'Yes' or 
'No'):No
14.Any other matters that need to be specified:N/A
#If company has input a material information regarding the replaced person's 
#position change, please enter 'new appointment' for Type of the change in 
#item 5

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Wisdom Marine Lines Co. Limited published this content on 21 May 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 26 May 2021 06:34:05 UTC.