Today's Information |
Provided by: TAIWAN TEA CORPORATION | |||||
SEQ_NO | 6 | Date of announcement | 2022/05/20 | Time of announcement | 19:57:41 |
Subject | Announcement the annual General Shareholders' Meeting 2022 of the Company's list of newly elected directors(including independent directors) | ||||
Date of events | 2022/05/20 | To which item it meets | paragraph 6 | ||
Statement | 1.Date of occurrence of the change:2022/05/20 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 , independent director 3.Title and name of the previous position holder: Director:Shan Young Asset Management Co., Ltd. Representative: Ching-Yuan Wu Director:Chou Chin Industrial Co., Ltd. Representative: Shih-Kai Lei Director:YSC Marketing Co., Ltd. Representative: Wei-Lin Shao Director:Hsin-Shih-Hsin International Co., Ltd. Representative: Ling-Chi Chang Director:Hsin-Shih-Hsin International Co., Ltd. Representative: Lien-Kai Chan Director:Chin-Yen Lin Director:Te-Chuan International Co., Ltd. Representative: Hsuan-Yu Liao Chen Director:WE-FU Investment Co., Ltd. Representative: Chih-Kuang Yen Director:Shan Young Asset Management Co., Ltd. Representative: Yu-Chang Huang Director:An-Mei Investment Co., Ltd. Representative: Hsiu-Chi Lin Independent director:Sheng-Tsheng Lee Independent director:Chung-Ho Sung Independent director:Li-Chi Yeh 4.Resume of the previous position holder: Director:Shan Young Asset Management Co., Ltd. Representative: Ching-Yuan Wu-Chairman of Sanyang Motor Co., Ltd. Director:Chou Chin Industrial Co., Ltd. Representative: Shih-Kai Lei-Director of Taiwan Tea Corporation Director:YSC Marketing Co., Ltd. Representative: Wei-Lin Shao Chairman of Vitalon Foods Co., Ltd. Director:Hsin-Shih-Hsin International Co., Ltd. Representative: Ling-Chi Chang-Chairman of Hsin-Shih-Hsin International Co., Ltd. Director:Hsin-Shih-Hsin International Co., Ltd. Representative: Lien-Kai Chan-Health-Chairman of Elite Technology Co., Ltd. Director:Chin-Yen Lin Director and General manage of Taiwan Tea Corporation Director:Te-Chuan International Co., Ltd. Representative: Hsuan-Yu Liao Chen-Chairman of Te-Chuan International Co., Ltd. Director:WE-FU Investment Co., Ltd. Representative: Chih-Kuang Yen Chairman of WE-FU Investment Co., Ltd. Director:Shan Young Asset Management Co., Ltd. Representative: Yu-Chang Huang-Director of Sanyang Motor Co., Ltd. Director:An-Mei Investment Co., Ltd. Representative: Hsiu-Chi Lin Chairman of An-Mei Investment Co., Ltd. Independent director:Sheng-Tsheng Lee Partner of Yuan, Chen & Partners Attorneys-at-Law Independent director:Chung-Ho Sung Head of Chung - Ho International Law Office Independent director:Li-Chi Yeh Lawyer of Yeh Li Chi Law Office 5.Title and name of the new position holder: Director:Shan Young Asset Management Co., Ltd. Representative: Ching-Yuan Wu Director:Shan Young Asset Management Co., Ltd. Representative: Yu-Chang Huang Director:Shan Young Asset Management Co., Ltd. Representative: Chun-Hui Hsieh Director:Chin-Yen Lin Director:WE-FU Investment Co., Ltd. Representative: Chih-Kuang Yen Director:YSC Marketing Co., Ltd. Representative: Wei-Lin Shao Director:Chou Chin Industrial Co., Ltd. Representative: Shih-Kai Lei Independent director:Sheng-Tsheng Lee Independent director:Chung-Ho Sung Independent director:Shen-Lung Wang Independent director:Li-Chi Yeh 6.Resume of the new position holder: Director:Shan Young Asset Management Co., Ltd. Representative: Ching-Yuan Wu-Chairman of Taiwan Tea Corporation; Chairman of Sanyang Motor Co., Ltd. Director:Shan Young Asset Management Co., Ltd. Representative: Yu-Chang Huang-Director of Sanyang Motor Co., Ltd. Director:Shan Young Asset Management Co., Ltd. Representative: Chun-Hui Hsieh-Chairman of CTE TECH CORP. Director:Chin-Yen Lin Director and General Manager of Taiwan Tea Corporation Director:WE-FU Investment Co., Ltd. Representative: Chih-Kuang Yen-Chairman of WE-FU Investment Co., Ltd. Director:YSC Marketing Co., Ltd. Representative: Wei-Lin Shao Chairman of Vitalon Foods Co., Ltd. Director:Chou Chin Industrial Co., Ltd. Representative: Shih-Kai Lei-Director of Taiwan Tea Corporation Independent director:Sheng-Tsheng Lee Partner of Yuan,Chen & Partners Attorneys-at-Law Independent director:Chung-Ho Sung Head of Chung - Ho International Law Office Independent director:Shen-Lung Wang Managing Attorney of CLASSIC AND SUPERIOR ATTORNEYS AT LAW. Independent director:Li-Chi Yeh Lawyer of Yeh Li Chi Law Office 7.Circumstances of change (Please enter "resignation", "dismissal", "term expired", "death" or "new appointment"):new appointment 8.Reason for the change:Full re-election 9.Number of shares held by the new position holder when elected: Director:Shan Young Asset Management Co., Ltd. Representative: Ching-Yuan Wu:168,758,000 shares Director:Shan Young Asset Management Co., Ltd. Representative: Yu-Chang Huang:168,758,000 shares Director:Shan Young Asset Management Co., Ltd. Representative: Chun-Hui Hsieh:168,758,000 shares Director:Chin-Yen Lin:18,000,000 shares Director:WE-FU Investment Co., Ltd. Representative: Chih-Kuang Yen:10,000,000 shares Director:YSC Marketing Co., Ltd. Representative: Wei-Lin Shao:20,000,000 shares Director:Chou Chin Industrial Co., Ltd. Representative: Shih-Kai Lei:21,215,000 shares Independent director:Sheng-Tsheng Lee:0 shares Independent director:Chung-Ho Sung:0 shares Independent director:Shen-Lung Wang:0 shares Independent director:Li-Chi Yeh:0 shares 10.Original term (from __________ to __________):2019/08/01~2022/07/31 11.Effective date of the new appointment:2022/05/20 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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TTC - Taiwan Tea Corporation published this content on 20 May 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 20 May 2022 12:04:01 UTC.