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Provided by: CHINA GENERAL PLASTICS CORPORATION | |||||
SEQ_NO | 2 | Date of announcement | 2022/05/30 | Time of announcement | 17:29:43 |
Subject | The Companys's 2022 Annual General Shareholders' Meeting list of newly-elected Directors﹝Including Independent Directors﹞. | ||||
Date of events | 2022/05/30 | To which item it meets | paragraph 6 | ||
Statement | 1.Date of occurrence of the change:2022/05/30 2.Elected or changed position (Please enter institutional director, institutional supervisor, independent director, natural-person director or natural-person supervisor):institutional director and independent director. 3.Title and name of the previous position holder: Mr. Wu, Yi-Gui(Director/Union Polymer International Investment Corporation Representative) Mr. Lin, Han-Fu(Director/Union Polymer International Investment Corporation Representative) Mr. Wang, Ke-Shun(Director/Union Polymer International Investment Corporation Representative) Mr. Liu, Han-Tai(Director/Union Polymer International Investment Corporation Representative) Mr. Liu, Zhen-Tu(Director/Union Polymer International Investment Corporation Representative) Mr. Wu, Hung-To(Director/Union Polymer International Investment Corporation Representative) Mr. Li, Zu-De(Independent Director) Mr. Zheng, Ying-Bin(Independent Director) Mr. Li, Liang-Xian(Independent Director) 4.Resume of the previous position holder: Mr. Wu, Yi-Gui/Chairman, USI Corporation. Mr. Lin, Han-Fu/Vice Chairman and General Manager, China General Plastics Corporation. Mr. Wang, Ke-Shun/Director, China General Plastics Corporation. Mr. Liu, Han-Tai/Director, China General Plastics Corporation. Mr. Liu, Zhen-Tu/Director, China General Plastics Corporation. Mr. Wu, Hung-To/Chairman, Eding Ok Technology Co., Ltd. Mr. Li, Zu-De/Director, Taipei Medical University. Mr. Zheng, Ying-Bin/Chairman, Longchen Paper & Packaging Co., Ltd. Mr. Li, Liang-Xian/General Manager, Chemicals and Special Chemicals Department in Greater China of Dow Chemical(U.S.A.) 5.Title and name of the new position holder: Mr. Wu, Yi-Gui(Director/Union Polymer International Investment Corporation Representative) Mr. Lin, Han-Fu(Director/Union Polymer International Investment Corporation Representative) Mr. Wang, Ke-Shun(Director/Asia Polymer Corporation Representative) Mr. Liu, Han-Tai(Director/Asia Polymer Corporation Representative) Mr. Wu, Hung-To(Director/USIFE Investment Co., Ltd. Representative) Mr. Li, Zu-De(Independent Director) Mr. Zheng, Ying-Bin(Independent Director) Mr. Li, Liang-Xian(Independent Director) Mr. Hsu, Chen-Yi(Independent Director) 6.Resume of the new position holder: Mr. Wu, Yi-Gui/Chairman, USI Corporation. Mr. Lin, Han-Fu/Vice Chairman and General Manager, China General Plastics Corporation. Mr. Wang, Ke-Shun/Director, China General Plastics Corporation. Mr. Liu, Han-Tai/Director, China General Plastics Corporation. Mr. Wu, Hung-To/Chairman, Eding Ok Technology Co., Ltd. Mr. Li, Zu-De/Director, Taipei Medical University. Mr. Zheng, Ying-Bin/Chairman, Longchen Paper & Packaging Co., Ltd. Mr. Li, Liang-Xian/General Manager,Chemicals and Special Chemicals Department in Greater China of Dow Chemical(U.S.A.) Mr. Hsu, Chen-Yi/Chairman, TTFB COMPANY LIMITED. 7.Circumstances of change (Please enter "resignation", "dismissal", "term expired", "death" or "new appointment"):Term expired. 8.Reason for the change:Re-election. 9.Number of shares held by the new position holder when elected: Union Polymer International Investment Corporation:145,079,236 shares; Asia Polymer Corporation:46,886,185 shares; USIFE Investment Co., Ltd.:550,722 shares; Mr. Li, Zu-De:0 shares; Mr. Zheng, Ying-Bin:0 shares; Mr. Li, Liang-Xian:0 shares; Mr. Hsu, Chen-Yi:0 shares. 10.Original term (from __________ to __________):2019/06/21~2022/06/20 11.Effective date of the new appointment:2022/05/30 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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China General Plastics Corporation published this content on 30 May 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 30 May 2022 14:58:01 UTC.