CSBC : Election of directors

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Provided by: CSBC Corporation, Taiwan
SEQ_NO	6	Date of announcement	2022/06/22	Time of announcement	16:46:26
Subject	Election of directors
Date of events	2022/06/22	To which item it meets	paragraph 6
Statement	1.Date of occurrence of the change:2022/06/22 2.Elected or changed position (Please enter institutional director, institutional supervisor, independent director, natural-person director or natural-person supervisor):institutional director, independent director 3.Title and name of the previous position holder: Director:Representative of MOEA:Cheng, Wen-Lon Director:Representative of MOEA:Wei, Cheng-Tzu Director:Representative of MOEA:Huang, Jih-Chin Director:Representative of National Development Fund, Executive Yuan: Wu, Wen-Kuei Director:Representative of Yao-Hwa Co., Ltd Management Commission: Lu, Wen-Tsan Director:Representative of National Defense Industrial Developmengt Fundation:Fang,Mao-Hung Director:CPC Corporation, Taiwan Director:Yue Li Investment Corporation Director:Representative of China Steel Corporation: Hwang, Chien-Chih Director:Representative of CSBC Union: Hou, De-Long Director:Representative of CSBC Union: Hsieh, Kuo-Jung Independent director:Lin, Hui-Jeng Independent director:Chen, Chih-Yang Independent director:Lieu, Der-Ming 4.Resume of the previous position holder: Director:Cheng, Wen-Lon - Chairman of CSBC Corporation, Taiwan Director:Wei, Cheng-Tzu - President of CSBC Corporation, Taiwan Director:Huang, Jih-Chin - Director of CSBC Corporation, Taiwan Director:Wu, Wen-Kuei - National Development Council Counselor adjunct Director of Office the Zhongxing New Village Revitalization Project Director:Lu, Wen-Tsan - Deputy Director of the Industrial Development Bureau (MOEA) Director:Fang,Mao-Hung - Administrative Deputy Minister of MND Director:Hwang, Chien-Chih - Vice President of China Steel Corporation Director:Hou, De-Long - Director of CSBC Corporation, Taiwan Director:Hsieh, Kuo-Jung - Director of CSBC Corporation, Taiwan Independent director:Lin, Hui-Jeng - Director of Chun Yu Works & Co., Ltd. Independent director:Chen, Chih-Yang - Director of the Chen Chih Yang Law Firm Independent director:Lieu, Der-Ming - Professor of Financial Management Department, National Sun Yat-sen University 5.Title and name of the new position holder: Director:Representative of MOEA Cheng,Wen-Lon Director:Representative of MOEA: Wei,Cheng-Tzu Director:Representative of MOEA: Huang,Jih-Chin Director:Representative of MOEA: Li,Guo-Ji Director:Representative of National Development Fund, Executive Yuan: Wu,Wen-Kuei Director:Representative of National Development Fund, Executive Yuan: Lin,Chih-Lung Director:Representative of National Development Fund, Executive Yuan: Wang,Chau-Chang Director:Representative of National Development Fund, Executive Yuan: Mao,Zhen-Tai Director:Yao-Hwa Co., Ltd Management Commission Director:Representative of National Defense Industrial Developmengt Fundation: Fang,Mao-Hung Director:CPC Corporation, Taiwan Director:CSBC Union Independent director: Lin, Hui-Jeng Independent director: Chen, Chih-Yang Independent director: Lieu, Der-Ming 6.Resume of the new position holder: Director:Cheng, Wen-Lon - Chairman of CSBC Corporation, Taiwan Director:Wei, Cheng-Tzu - President of CSBC Corporation, Taiwan Director:Huang, Jih-Chin - Director of CSBC Corporation, Taiwan Director:Li, Guo-Ji - Executive Supervisor of CSBC Keelung Yard union Director:Wu, Wen-Kuei - National Development Council Counselor adjunct Director of Office the Zhongxing New Village Revitalization Project Director:Lin, Chih-Lung - Deputy CEO of Metal Industries Research & Development Centre Director:Wang, Chau-Chang - Director of Taiwan Ocean Research Institute Director:Mao, Zhen-Tai - Director of Congress and press contact Center, National Development Council Director:Fang,Mao-Hung - Administrative Deputy Minister of MND Independent director:Lin, Hui-Jeng - Director of Chun Yu Works & Co., Ltd. Independent director:Chen, Chih-Yang - Director of the Chen Chih Yang Law Firm Independent director:Lieu, Der-Ming - Professor of Financial Management Department, National Sun Yat-sen University 7.Circumstances of change (Please enter "resignation", "dismissal", "term expired", "death" or "new appointment"):term expired 8.Reason for the change:Tenure expired and the whole Board be elected 9.Number of shares held by the new position holder when elected: Directors: Cheng,Wen-Lon,the representative of MOEA:105,070,366 shares Wei,Cheng-Tzu,the representative of MOEA:105,070,366 shares Huang,Jih-Chin,the representative of MOEA:105,070,366 shares Li,Guo-Ji,the representative of MOEA:105,070,366 shares Wu,Wen-Kuei,the representative of National Development Fund, Executive Yuan:136,032,305 shares Lin,Chih-Lung,the representative of National Development Fund, Executive Yuan:136,032,305 shares Wang,Chau-Chang,the representative of National Development Fund, Executive Yuan:136,032,305 shares Mao,Zhen-Tai,the representative of National Development Fund, Executive Yuan:136,032,305 shares Yao-Hwa Co., Ltd Management Commission: 64,603,733 shares Fang,Mao-Hung,the representative of National Defense Industrial Developmengt Fundation:53,571,428 shares CPC Corporation, Taiwan:23,777,487 shares CSBC Union: 801,259 shares Independent Directors: Lin, Hui-Jeng : 0 shares Lieu, Der-Ming : 0 shares Chen, Chih-Yang : 0 shares 10.Original term (from __________ to __________):2019/06/26~2022/06/25 11.Effective date of the new appointment:2022/06/22 12.Turnover rate of directors of the same term:The whole Board is elected 13.Turnover rate of independent directors of the same term:None 14.Turnover rate of supervisors of the same term: The whole Board is elected 15.Change in one-third or more of directors (Please enter "Yes" or "No"):Yes 16.Any other matters that need to be specified:None