Today's Information |
Provided by: STRONG H MACHINERY TECHNOLOGY (CAYMAN) INC. | |||||
SEQ_NO | 2 | Date of announcement | 2022/04/21 | Time of announcement | 15:49:09 |
Subject | Announce the list of elected Directors(including Independent Directors) of the 2022 Annual Shareholders' Meeting. | ||||
Date of events | 2022/04/21 | To which item it meets | paragraph 6 | ||
Statement | 1.Date of occurrence of the change:2022/04/21 2.Elected or changed position (Please enter institutional director, institutional supervisor, independent director, natural-person director or natural-person supervisor): institutional director, independent director, natural-person director 3.Title and name of the previous position holder: Director: (1) IMPERIAL INTERNATIONAL CO., LTD Legal Representative: Chi, Ping-Hsin (2) IMPERIAL INTERNATIONAL CO., LTD Legal Representative: Hsu, Hsiang-Jen (3) Chi, Tao-Song (4) Hsu, Chin-Shan Independent Director: (1) Wang, Ching-Hsiang (2) Tai, Kuo-Cheng (3) Wang, Chien-Chin 4.Resume of the previous position holder: Director: (1) IMPERIAL INTERNATIONAL CO., LTD Legal Representative: Chi, Ping-Hsin Strong H Machinery Technology (Cayman) Incorporation Chairman and General Manager (2) IMPERIAL INTERNATIONAL CO., LTD Legal Representative: Hsu, Hsiang-Jen Lai Yih Footwear Co., Ltd.- Chief Financial Officer (3) Chi, Tao-Song Strong H Machinery Technology (Cayman) Incorporation Taiwan Branch Manager (4) Hsu, Chin-Shan Yi Chang Steel Co., Ltd. - CEO's Assistant Independent Director: (1) Wang, Ching-Hsiang : Yangtze CPAs & Co.- Director General (2) Tai, Kuo-Cheng: Feng Chia University- Associate Professor of Mechanical and Computer Aided Engineerin (3) Wang, Chien-Chin:Jianzhi Law Firm.- Responsible Person 5.Title and name of the new position holder: Director: (1) IMPERIAL INTERNATIONAL CO., LTD Legal Representative: Chi, Ping-Hsin (2) IMPERIAL INTERNATIONAL CO., LTD Legal Representative: Hsu, Hsiang-Jen (3) Chi, Tao-Song Independent Director: (1) Wang, Ching-Hsiang (2) Tai, Kuo-Cheng (3) Wang, Chien-Chin (4) Tsai, Jia-Peir 6.Resume of the new position holder: Director: (1) IMPERIAL INTERNATIONAL CO., LTD Legal Representative: Chi, Ping-Hsin Strong H Machinery Technology (Cayman) Incorporation Chairman and General Manager (2) IMPERIAL INTERNATIONAL CO., LTD Legal Representative: Hsu, Hsiang-Jen Lai Yih Footwear Co., Ltd.- Chief Financial Officer (3) Chi, Tao-Song Strong H Machinery Technology (Cayman) Incorporation Taiwan Branch Manager Independent Director: (1) Wang, Ching-Hsiang : Yangtze CPAs & Co.- Director General (2) Tai, Kuo-Cheng:Feng Chia University- Associate Professor of Mechanical and Computer Aided Engineerin (3) Wang, Chien-Chin:Jianzhi Law Firm.- Responsible Person (4) Tsai, Jia-Peir :Served Deputy Team Leader, System Manufacturing Center, National Chung - Shan Institute of Science and Technology, Ministry of Defense 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: Director: (1) IMPERIAL INTERNATIONAL CO., LTD. (Legal Representative: Chi, Ping-Hsin):27,272,000 shares (2) IMPERIAL INTERNATIONAL CO., LTD. (Legal Representative: Hsu, Hsiang-Jen):27,272,000 shares (3) Chi, Tao-Song:0 shares Independent Director: (1) Wang, Ching-Hsiang:0 shares (2) Tai, Kuo-Cheng:0 shares (3) Wang, Chien-Chin:0 shares (4) Tsai, Jia-Peir:0 shares 10.Original term (from __________ to __________):2019/06/06~2022/06/05 11.Effective date of the new appointment:2022/04/21 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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Strong H Machinery Technology (Cayman) Inc. published this content on 21 April 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 21 April 2022 08:04:09 UTC.