Farglory Free Trade Zone Investment Holding Co., Ltd. announced director changes. Title and name of the previous position holder: Directors: (1)Yeh, Chun-Yao (2)Representative of Farglory International Investment Co., Ltd: Hsu, Chih-Chiang (3)Representative of Farglory International Investment Co., Ltd: Liu, Ming-Fang (4)Representative of Farglory International Investment Co., Ltd: Hsieh, Cheng-Hai Independent director: (1)Wang, Chih-Chung (2)Li, Mao (3)Li, Wan-Li. Resume of the previous position holder: Directors: (1)Yeh, Chun-Yao/The Chairman of Farglory Free Trade Zone Co., Ltd. (2)Representative of Farglory International Investment Co., Ltd: Hsu, Chih-Chiang/The General Manager of Farglory Group (3)Representative of Farglory International Investment Co., Ltd: Liu, Ming-Fang/The Chief Legal Officer of Farglory Group (4)Representative of Farglory International Investment Co., Ltd: Hsieh, Cheng-Hai/The Chairman of Yuan-Xiang International Logistics Corporation Independent director: (1)Wang, Chih-Chung/Person in Charge of Wang, Chih-Chung Bookkeeper and Tax Return Filing Agency (2)Li, Mao/Director General, Directorate General of Customs, Ministry of Finance (3)Li, Wan-Li/Deputy Director General, Civil Aeronautics Administration 5.Title and name of the new position holder: Directors: (1)Yeh, Chun-Yao (2)Representative of Farglory International Investment Co., Ltd: Hsu, Chih-Chiang (3)Representative of Farglory International Investment Co., Ltd: Liu, Ming-Fang (4)Representative of Farglory International Investment Co., Ltd: Hsieh, Cheng-Hai Independent director: (1)Li, Wan-Li (2)Hsieh, Ting-Ya (3)Chin, Shu-Mei.
Resume of the new position holder: Directors: (1)Yeh, Chun-Yao/The Chairman of Farglory Free Trade Zone Co., Ltd. (2)Representative of Farglory International Investment Co., Ltd: Hsu, Chih-Chiang/The General Manager of Farglory Group (3)Representative of Farglory International Investment Co., Ltd: Liu, Ming-Fang/The Chief Legal Officer of Farglory Group (4)Representative of Farglory International Investment Co., Ltd: Hsieh, Cheng-Hai/The Chairman of Yuan-Xiang International Logistics Corporation Independent director: (1)Li, Wan-Li/Deputy Director General, Civil Aeronautics Administration (2)Hsieh, Ting-Ya/Professor, Department of Civil Engineering, National Central University (3)Chin, Shu-Mei/Taoyuan District Senior Manager, Wan-Shin Certified Public Accountant Firm. Reason for the change is term expired. Effective date of the new appointment is June 25, 2025.
