YungShin Global : Announcement on behalf of major subsidiary, Yung Shin Pharm. Ind. Co. Ltd., the reassignment upon term expired for Directors (including independent Directors)
Announcement on behalf of major subsidiary, Yung
Shin Pharm. Ind. Co. Ltd., the reassignment upon term
expired for Directors (including independent Directors)
Date of events
2022/07/29
To which item it meets
paragraph 6
Statement
1.Date of occurrence of the change:2022/07/29
2.Name of legal person:YungShin Global Holding Corporation (YSH)
3.Name of the previous position holder:
(1)Director:Fang-Yu Lee
(2)Director:Ling-Chin Lee
(3)Director:Fang-Chen Lee
(4)Director:Fang-Hsin Lee
(5)Director:Meng-Pi Lin
(6)Director:Chi-Li Lee
(7)Independent Director:Shih-Kuang Tsai
(8)Independent Director:Kun-Hsien Lin
(9)Independent Director:Hong-Yi Chen
4.Resume of the previous position holder:
(1)Director:Fang-Yu Lee(legal representative of YungShin Global Holding
Corporation)
(2)Director:Ling-Chin Lee(legal representative of YungShin Global Holding
Corporation)
(3)Director:Fang-Chen Lee(legal representative of YungShin Global Holding
Corporation)
(4)Director:Fang-Hsin Lee(legal representative of YungShin Global Holding
Corporation)
(5)Director:Meng-Pi Lin(legal representative of YungShin Global Holding
Corporation)
(6)Director:Chi-Li Lee(legal representative of YungShin Global Holding
Corporation)
(7)Independent Director:Shih-Kuang Tsai(legal representative of YungShin
Global Holding Corporation)
(8)Independent Director:Kun-Hsien Lin(legal representative of YungShin
Global Holding Corporation)
(9)Independent Director:Hong-Yi Chen(legal representative of YungShin
Global Holding Corporation)
5.Name of the new position holder:
(1)Director:Fang-Yu Lee
(2)Director:Ling-Chin Lee
(3)Director:Fang-Hsin Lee
(4)Director:Meng-Pi Lin
(5)Director:Chi-Li Lee
(6)Director:Lee-Wen Lin (currently not take up the post)
(7)Independent Director:Shih-Kuang Tsai
(8)Independent Director:Hong-Yi Chen
(9)Independent Director:Su-Jung Wang
6.Resume of the new position holder:
(1)Director:Fang-Yu Lee(legal representative of YungShin Global Holding
Corporation)
(2)Director:Ling-Chin Lee(legal representative of YungShin Global Holding
Corporation)
(3)Director:Fang-Hsin Lee(legal representative of YungShin Global Holding
Corporation)
(4)Director:Meng-Pi Lin(legal representative of YungShin Global Holding
Corporation)
(5)Director:Chi-Li Lee(legal representative of YungShin Global Holding
Corporation)
(6)Director:Lee-Wen Lin (currently not take up the post)
(7)Independent Director:Shih-Kuang Tsai(legal representative of YungShin
Global Holding Corporation)
(8)Independent Director:Hong-Yi Chen(legal representative of YungShin
Global Holding Corporation)
(9)Independent Director:Su-Jung Wang(Forune Law Firm as presiding lawyer)
7.Reason for the change:Term expired and re-election
8.Original term (from __________ to __________):2019/07/30-2022/07/29
9.Effective date of the new appointment:2022/07/30
10.Any other matters that need to be specified:
(1)In accordance with Article 128-1 of the Company Law, a Company
limited by shares which is organized by single juristic person
shareholder, the Directors will be appointed by the legal person
shareholders.
(2)Newly appointed director's Li-Wen Lin is currently unable to take
up the post of Director due to personal factors.
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YungShin Global Holding Corporation published this content on 29 July 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 29 July 2022 10:57:07 UTC.
YungShin Global Holding Corp is a Taiwan-based company mainly engaged in the manufacture and sale of human pharmaceutical medicine and animal medicine. The Company mainly invests in the manufacturing and trading of various medicines, animal medicines, Chinese medicines, health foods, chemicals, cosmetics, soaps, medicated soaps, various detergents, spices, feeds, diagnostic equipment and reagents. The Company also invests in the sales of pharmaceuticals, pharmaceutical raw materials and health food raw materials, as well as the production and sales of chemical drugs and feed additives and other animal products. The main products are antibiotic injection items, various aqueous solutions for medicine and oral tablets of antibiotics, veterinary drug products, medicated feed additives and non-medicated feed additives and others.
YungShin Global : Announcement on behalf of major subsidiary, Yung Shin Pharm. Ind. Co. Ltd., the reassignment upon term expired for Directors (including independent Directors)
YUNGSHIN GLOBAL HOLDING CORPORATION 
