Yankey Engineering Co., Ltd. approved the election of Peggy Lin as additional independent director, at its AGM held on May 24, 2023.
Resume of the new position holder: Founding Partner of PCL Transasia Law Offices. Independent Director of TECO Corporation. Chairperson of LeadSun International Development Co., Ltd. Director of CPC Corporation. Director of Luo, Lih-Fen Holding. Supervisor of Phalanx Biotech. Director of Central Motion Picture Co. and Central Motion Picture Management Consulting Firm. Chairperson of asset management companies such as LeadSun Investment & Asset Management Limited and Zhitai Investment Corporation. Executive Director or Legal Representative of equity fund companies such as LeadSun WINION Limited, LeadSun KCIS Limited, LeadSun Holding Corp., LeadSin WINION Limited Partnership. Chairperson of green asset management companies such as Homenema Technology incorporation, LeadsunFox Greenergy Investment Co., Ltd., and Lizhi Investment Corporation. Effective date of the new appointment is May 24, 2023. Reason for the change: additional.