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Provided by: CHINA CHEMICAL & PHARMACEUTICAL CO., LTD.
SEQ_NO 1 Date of announcement 2022/06/30 Time of announcement 16:35:02
Subject 
 Announced by CCPC on behalf of its subsidiary
,CYH, that its board of directors resolved to
re-elect the director
Date of events 2022/06/30 To which item it meets paragraph 6
Statement 
1.Date of occurrence of the change:2022/06/30
2.Elected or changed position (Please enter institutional director,
institutional supervisor, independent director, natural-person director or
natural-person supervisor):institutional director and institutional supervisor
3.Title and name of the previous position holder:
director:
The CCPC of representative,Wang Hsieh Yi-Chen
The CCPC of representative,Wu,Chih-Yung
The CCPC of representative, Sun, Yin-Nan
The CCPC of representative,Hsieh,Chun Ju
The CCPC of representative, Li, Tsung-Yung
supervisor:
The CCPC of representative ,Chao, Te-Feng
The CCPC of representative ,Huang, YI-Chun
4.Resume of the previous position holder:
director:
Wang Hsieh Yi-Chen,The CCPC of chairman
Wu,Chih-Yung, The CCPC of General Manager
Sun, Yin-Nan, The CYH of  General Manager
Hsieh,Chun Ju, The CCPC of Vice General Manager
Li, Tsung-Yung,The CSCC of General Manager
supervisor:
The CCPC of representative,Chao, Te-Feng
The CCPC of representative, Huang, YI-Chun
5.Title and name of the new position holder:
director:
The CCPC of representative,Wang Hsieh Yi-Chen
The CCPC of representative,Wu,Chih-Yung
The CCPC of representative,Sun, Yin-Nan
The CCPC of representative,Hsieh,Chun Ju
The CCPC of representative,Wang,Hou-kai
supervisor:
The CCPC of representative,Chao, Te-Feng
The CCPC of representative,Huang, YI-Chun
6.Resume of the new position holder:
director:
Wang Hsieh Yi-Chen,The CCPC of chairman
Wu,Chih-Yung, The CCPC of General Manager
Sun, Yin-Nan, The CYH of  General Manager
Hsieh,Chun Ju, The CCPC of Vice General Manager
Wang,Hou-kai,The CYH of Vice General Manager
supervisor:
The CCPC of representative ,Chao, Te-Feng
The CCPC of representative Huang, YI-Chun
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:
director:
The CCPC of representative,Wang Hsieh Yi-Chen :29,590,000 shares
The CCPC of representative,Wu,Chih-Yung :29,590,000 shares
The CCPC of representative,Sun, Yin-Nan :29,590,000 shares
The CCPC of representative,Hsieh,Chun Ju :29,590,000 shares
The CCPC of representative,Wang,Hou-kai :29,590,000 shares
supervisor:
The CCPC of representative,Chao, Te-Feng :29,590,000 shares
The CCPC of representative,Huang, YI-Chun :29,590,000 shares
10.Original term (from __________ to __________):2019/06/24~2022/06/23
11.Effective date of the new appointment:2022/06/30
12.Turnover rate of directors of the same term:N/A
13.Turnover rate of independent directors of the same term:N/A
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:no

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CCPC – China Chemical and Pharmaceutical Co. Ltd. published this content on 30 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 30 June 2022 08:41:02 UTC.