Today's Information

Provided by: Cheng Loong Corporation
SEQ_NO 1 Date of announcement 2022/04/15 Time of announcement 14:51:42
Subject 
 Announcement on the continued nomination of
the Company's independent directors for three terms
Date of events 2022/04/15 To which item it meets paragraph 51
Statement 
1.Date of occurrence of the event:2022/04/15
2.Company name:Cheng Loong Corporation
3.Relationship to the Company (please enter "head office" or
  "subsidiaries"):head office
4.Reciprocal shareholding ratios:NA
5.Cause of occurrence:
The independent director candidate, Mr.Yung-Chi Wang, has served as
an independent director of the Company for three consecutive terms.
In accordance with Article 5 of the"Regulations Governing Appointment
of Independent Directors and Compliance Matters for Public Companies",
the reasons for continuing to nominate him as an independent director
should be announced.
6.Countermeasures:
The independent director candidate, Mr.Yung-Chi Wang, has served as
an independent director of the Company for three consecutive terms.
Because of his rich experience, he can offer important advice to the
Company. Although he has served as an independent director for three
consecutive terms, the Company still needs his expertise so that he
can still use his expertise and provide professional advice on the
supervision of the board of directors when performing independent
director duties. Therefore,this election of the Company will continue
to nominate Mr.Yung-Chi Wang as an independent director of the Company.
7.Any other matters that need to be specified:None

Attachments

  • Original Link
  • Original Document
  • Permalink

Disclaimer

Cheng Loong Corp. published this content on 15 April 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 15 April 2022 06:59:07 UTC.