Today's Information

Provided by: Eurocharm Holdings Co., Ltd.
SEQ_NO 2 Date of announcement 2022/05/31 Time of announcement 16:33:54
Subject 
 The company's 2022 general meeting of
shareholders to re-elected directors (including
independent directors) elected list
Date of events 2022/05/31 To which item it meets paragraph 6
Statement 
1.Date of occurrence of the change:2022/05/31
2.Elected or changed position (Please enter institutional director,
institutional supervisor, independent director, natural-person director or
natural-person supervisor):Institutional director, natural-person director
and independent director
3.Title and name of the previous position holder:
(1)Institutional director:Steven Yu(Representative of New General Limited)
(2)Institutional director:Michael Yu(Representative of Seashore Group
Limited)
(3)Institutional director:Antonio Yu(Representative of Seashore Group
Limited)
(4)Natural-person director:Steven Chang
(5)Independent director:Wei-Min Lin
(6)Independent director:Bryan Peng
(7)Independent director:Gen-Yu Fong
4.Resume of the previous position holder:
(1)Steven Yu(Representative of New General Limited)       Chairman of
Eurocharm Holdings Co., Ltd.
(2)Michael Yu(Representative of Seashore Group Limited)   Director of
Eurocharm Holdings Co., Ltd.
(3)Antonio Yu(Representative of Seashore Group Limited)   Director of
Eurocharm Holdings Co., Ltd.
(4)Steven Chang                                           Chairman of the
CID Group
(5)Wei-Min Lin                                            Certified
Accountant of Lin Wei Min CPA Firm
(6)Bryan Peng                                             Director of
Icometrue Company Ltd
(7)Gen-Yu Fong                                            Professor of the
Law Department of National Chengchi University
5.Title and name of the new position holder:
(1)Institutional director:Steven Yu(Representative of New General Limited)
(2)Institutional director:Michael Yu(Representative of Seashore Group
Limited)
(3)Natural-person director:Antonio Yu
(4)Natural-person director:Steven Chang
(5)Independent director:Yi Jen Kuo
(6)Independent director:Yen-Hsi Lin
(7)Independent director:Chen Tien Yuan
6.Resume of the new position holder:
(1)Steven Yu(Representative of New General Limited)       Chairman of
Eurocharm Holdings Co., Ltd.
(2)Michael Yu(Representative of Seashore Group Limited)   Director of
Eurocharm Holdings Co., Ltd.
(3)Antonio Yu                                             Director of
Eurocharm Holdings Co., Ltd.
(4)Steven Chang                                           Chairman of the
CID Group
(5)Yi Jen Kuo                                             Advisor, China
Steel Global Trading Co.
(6)Yen-Hsi Lin                                            Independent
Director of Entire Technology Co., Ltd.
(7)Chen Tien Yuan                                         Partnership Lawyer
of Yuan, Chen & Partners Attorneys- at- Law
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):Term expired
8.Reason for the change:Re-election upon expiration of the term
9.Number of shares held by the new position holder when elected:
(1)New General Limited: 13,833,217 shares
(2)Seashore Group Limited: 24,769,059 shares
(3)Antonio Yu: 116,000 shares
(4)Steven Chang: 0 share
(5)Yi Jen Kuo: 0 share
(6)Yen-Hsi Lin: 0 share
(7)Chen Tien Yuan: 0 share
10.Original term (from __________ to __________):2019/05/31-2022/05/30
11.Effective date of the new appointment:2022/05/31
12.Turnover rate of directors of the same term:Re-election upon expiration
of the term, N/A
13.Turnover rate of independent directors of the same term:Re-election upon
expiration of the 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"):Yes
16.Any other matters that need to be specified:N/A

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Eurocharm Holdings Co. Ltd. published this content on 31 May 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 31 May 2022 08:49:05 UTC.