Announcement of the Company's by-election of
an independent director at 2022 Annual General
Shareholders' Meeting
Date of events
2022/06/23
To which item it meets
paragraph 6
Statement
1.Date of occurrence of the change:2022/06/23
2.Elected or changed position (Please enter institutional director,
institutional supervisor, independent director, natural-person director or
natural-person supervisor):independent director
3.Title and name of the previous position holder:Not applicable
4.Resume of the previous position holder:Not applicable
5.Title and name of the new position holder:
Jin-Shong Yang, independent director of the Company
6.Resume of the new position holder:Vice President of the
Export-Import Bank of the Republic of China.
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):new appointment
8.Reason for the change:by-election
9.Number of shares held by the new position holder when elected:0
10.Original term (from __________ to __________):2021/07/22~2024/07/21
11.Effective date of the new appointment:2022/06/23
12.Turnover rate of directors of the same term:1/8
13.Turnover rate of independent directors of the same term:1/3
14.Turnover rate of supervisors of the same term:Not applicable
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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Charoen Pokphand Enterprises (Taiwan) Co. Ltd. published this content on 23 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 23 June 2022 09:44:02 UTC.
CHAROEN POKPHAND ENTERPRISE (TAIWAN) CO., LTD. is a Taiwan-based company principally engaged in the manufacture and sales of feedstuff and meat products. The products of the Company include processed meat products, meat products and feedstuff and processed cooked feedstuff. Its processes meat products include chicken floss, hams, chicken nuggets, chicken chops and bacons, among others. The Company operates through four segments. Feedstuff segment is engaged in the production of feedstuff and the wholesales of materials. Meat Processing segment is engaged in the electric slaughtering of poultries. Food Processing segment is engaged in the processing of cooked meat products. Breeding Chicken segment is engaged in the cultivation of meat-type and egg-type breeding chicken and chicks.
CHAROEN POKPHAND ENTERPRISE (TAIWAN) CO., LTD. 
