Today's Information

Provided by: New Asia Construction & Development Corp.
SEQ_NO 2 Date of announcement 2022/06/24 Time of announcement 15:34:12
Subject 
 To announce the list of re-election directors
of 2022 regular shareholders meeting
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):natural-person director, independent director
3.Title and name of the previous position holder:
 Directors:
 (1)TZOU HONG-KEE
 (2)HSU CHEN-SHIANG
 (3)CHANG CHE-SAN
 (4)TUNG DING-YU
 (5)WU HUI-CHUN
 Independent Directors:
 (1)LEE SHAH-RONG
 (2)CHEN TZU-HSIUN
4.Resume of the previous position holder:
 Directors:
 (1)TZOU HONG-KEE:Chairman of New Asia Construction & Development Corp.
 (2)HSU CHEN-SHIANG:Director of New Asia Construction & Development Corp.
 (3)CHANG CHE-SAN:Director of New Asia Construction & Development Corp.
 (4)TUNG DING-YU:Chairman of ELITE MATERIAL CO., LTD.
 (5)WU HUI-CHUN:Director of New Asia Construction & Development Corp.
 Independent Directors:
 (1)LEE SHAH-RONG:Independent Director of New Asia Construction &
 Development Corp.
 (2)CHEN TZU-HSIUN:Associate Professor of Department of Computer Science,
 Taipei City University of Science and Technology
5.Title and name of the new position holder:
 Directors:
 (1)TZOU HONG-KEE
 (2)HSU CHEN-SHIANG
 (3)TZOU JEN-BIN
 (4)CHANG CHE-SAN
 (5)TUNG DING-YU
 (6)WU HUI-CHUN
 Independent Directors:
 (1)LEE SHAH-RONG
 (2)CHEN TZU-HSIUN
 (3)CHIANG MAO-LIN
6.Resume of the new position holder:
 Directors:
 (1)TZOU HONG-KEE:Chairman of New Asia Construction & Development Corp.
 (2)HSU CHEN-SHIANG:Director of New Asia Construction & Development Corp.
 (3)TZOU JEN-BIN:CFO of New Asia Construction & Development Corp.
 (4)CHANG CHE-SAN:Director of New Asia Construction & Development Corp.
 (5)TUNG DING-YU:Chairman of ELITE MATERIAL CO., LTD.
 (6)WU HUI-CHUN:Director of New Asia Construction & Development Corp.
 Independent Directors:
 (1)LEE SHAH-RONG:Independent Director of New Asia Construction &
 Development Corp.
 (2)CHEN TZU-HSIUN:Associate Professor of Department of Computer Science,
 Taipei City University of Science and Technology
 (3)CHIANG MAO-LIN:Member of Remuneration Committee, New Asia Construction &
 Development Corp.
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:
 Directors:
 (1)TZOU HONG-KEE:10,845,271 shares
 (2)HSU CHEN-SHIANG:2,081,419 shares
 (3)TZOU JEN-BIN:4,335,729 shares
 (4)CHANG CHE-SAN:702,846 shares
 (5)TUNG DING-YU:0 share
 (6)WU HUI-CHUN:1,788,271 shares
 Independent Directors:
 (1)LEE SHAH-RONG:0 share
 (2)CHEN TZU-HSIUN:88,400 shares
 (3)CHIANG MAO-LIN:0 share
10.Original term (from __________ to __________):2019/06/18~2022/06/17
11.Effective date of the new appointment:2022/06/24
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:None

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NA – New Asia Construction & Development Corp. published this content on 24 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 24 June 2022 07:45:00 UTC.