To announce the election results for the Board
of Directors of the 17th term and a change of at least
one-third of directors
Date of events
2022/06/23
To which item it meets
paragraph 6
Statement
1.Date of occurrence of the change:2022/06/23
2.Elected or changed position (Please enter institutional
director, institutional supervisor, independent director,
natural-person director or natural-person supervisor):
Institutional director,independent director and natural-person director
3.Title and name of the previous position holder:
(1) Directors:
Representative of Yi Jinn Industrial Co. Ltd.: Cheng-Tien Chan
Representative of Yi Jinn Industrial Co. Ltd.: Yu-Jing Cheng
Ye-Zhen Li
(2) Independent Directors:
Chao-Cai Xu
Hsiao-Chin Yang
(3) Supervisor:
Representative of Fang Zhou Asset Management Co. Ltd.: Jian-Zhang Jin
Yi-Chin Chan
Li-Hsuan Huang
4.Resume of the previous position holder:
(1) Directors:
Representative of Yi Jinn Industrial Co. Ltd.:
Cheng-Tien Chan / Chairman of Kwang Ming
Representative of Yi Jinn Industrial Co. Ltd.:
Yu-Jing Cheng / Director of Kwang Ming
Ye-Zhen Li / Director of Kwang Ming
(2) Independent Directors:
Chao-Cai Xu / Independent Director of Kwang Ming
Hsiao-Chin Yang / Independent Director of Kwang Ming
(3) Supervisor:
Representative of Fang Zhou Asset Management Co. Ltd.:
Jian-Zhang Jin / Supervisor of Kwang Ming
Yi-Chin Chan / Supervisor of Kwang Ming
Li-Hsuan Huang / Supervisor of Kwang Ming
5.Title and name of the new position holder:
(1) Directors:
Representative of Yi Jinn Industrial Co. Ltd.: Cheng-Tien Chan
Representative of Yi Jinn Industrial Co. Ltd.: Li-Hsuan Huang
Yu-Jing Cheng
Ye-Zhen Li
Representative of Fang Zhou Asset Management Co. Ltd.: Jian-Zhang Jin
Yi-Chin Chan
(2) Independent Directors:
Hsiao-Chin Yang
Yung-Fu Liu
Chi-Sheng Hsu
6.Resume of the new position holder:
(1) Directors:
Representative of Yi Jinn Industrial Co. Ltd.:
Cheng-Tien Chan / Chairman of Kwang Ming
Representative of Yi Jinn Industrial Co. Ltd.:
Li-Hsuan Huang / Supervisor of Kwang Ming
Yu-Jing Cheng / Director of Kwang Ming
Ye-Zhen Li / Director of Kwang Ming
Representative of Fang Zhou Asset Management Co. Ltd.:
Jian-Zhang Jin / Supervisor of Kwang Ming
Yi-Chin Chan / Supervisor of Kwang Ming
(2) Independent Directors:
Hsiao-Chin Yang / Independent Director of Kwang Ming
Yung-Fu Liu / Partner of Deloitte & Touche Corp (Taiwan)
Chi-Sheng Hsu / Secretary-General of Chinese Professional
Management Association
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:
(1) Directors:
Representative of Yi Jinn Industrial Co. Ltd.:
Cheng-Tien Chan 15,586,193 shares
Representative of Yi Jinn Industrial Co. Ltd.:
Li-Hsuan Huang 15,586,193 shares
Yu-Jing Cheng 0 shares
Ye-Zhen Li 946,000 shares
Representative of Fang Zhou Asset Management Co. Ltd.:
Jian-Zhang Jin 700,165 shares
Yi-Chin Chan 0 shares
(2) Independent Directors:
Hsiao-Chin Yang 0 shares
Yung-Fu Liu 0 shares
Chi-Sheng Hsu 0 shares
10.Original term (from __________ to __________):2019/06/05~2022/06/04
11.Effective date of the new appointment:2022/06/23
12.Turnover rate of directors of the same term:Tenure expired, N/A
13.Turnover rate of independent directors of the same term:Tenure expired, 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: None
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Kwang Ming Silk Mill Co. Ltd. published this content on 23 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 23 June 2022 09:04:01 UTC.
Kwang Ming Silk Mill Co., Ltd. is a Taiwan-based company principally engaged in the manufacture, processing and distribution of cloth. The Companyâs primary products include cotton cloth, artificial fibers, nylon fabrics, silk, polyester fabrics and weaving fabrics, among others. The Companyâs products are mainly used in the production of wedding dresses, garments, sports, casual wears, household decorations, curtains, industrial fabrics, recyclable polyester textiles and lining cloth, among others. The Company is also involved in the processing of fabrics, as well as the purchasing and distribution of fabric raw materials and products. The Company mainly operates its businesses in Taiwan.
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