First Hotel : Announcement of the Company’s list of newly elected directors (including independent directors).

Close

Today's Information

Provided by: FIRST HOTEL COMPANY LTD.
SEQ_NO	2	Date of announcement	2022/06/24	Time of announcement	15:20:57
Subject	Announcement of the Company's list of newly elected directors (including independent directors).
Date of events	2022/06/24	To which item it meets	paragraph 6
Statement	1.Date of occurrence of the change:2022/06/24 2.Elected or changed position (Please enter institutional director, institutional supervisor, independent director, natural-person director or natural-person supervisor):enter institutional director,independent director 3.Title and name of the previous position holder: Directors Top-Five Engineering Co., Ltd. Representative: An-Sheng Ku Directors Wanhwa Enterprise Company Representative: Yu-Wen Liang Independent Directors Hsieh-Hung Lee Independent Directors Hsiu-Chin Chou Independent Directors Chih-Hsiung Ko 4.Resume of the previous position holder: An-Sheng Ku Chairman of the company Yu-Wen Liang director of the company Hsieh-Hung Lee Independent director of the company Hsiu-Chin Chou Independent director of the company Chih-Hsiung Ko Independent director of the company 5.Title and name of the new position holder: Directors Top-Five Engineering Co., Ltd. Representative: An-Sheng Ku Directors Wanhwa Enterprise Company Representative: Yu-Wen Liang Independent Directors Hsieh-Hung Lee Independent Directors Hsiu-Chin Chou Independent Directors Chih-Hsiung Ko 6.Resume of the new position holder: An-Sheng Ku Chairman of the company Yu-Wen Liang director of the company Hsieh-Hung Lee Independent director of the company Hsiu-Chin Chou Independent director of the company Chih-Hsiung Ko Independent director of the company 7.Circumstances of change (Please enter "resignation", "dismissal", "term expired", "death" or "new appointment"):term expired 8.Reason for the change:Term expired and full re-election 9.Number of shares held by the new position holder when elected: Top-Five Engineering Co., Ltd. 38,820 shares An-Sheng Ku 0 shares Wanhwa Enterprise Company 99,000,503 shares Yu-Wen Liang 0 shares Independent Directors Hsieh-Hung Lee 0 shares Independent Directors Hsiu-Chin Chou 0 shares Independent Directors Chih-Hsiung Ko 0 shares 10.Original term (from __________ to __________):form2019/06/24 to 2022/06/23 11.Effective date of the new appointment:2022/06/24 12.Turnover rate of directors of the same term:NA 13.Turnover rate of independent directors of the same term:NA 14.Turnover rate of supervisors of the same term:NA 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