Today's Information

Provided by: Farglory F T Z Investment Holding Co.,Ltd.
SEQ_NO 2 Date of announcement 2022/05/20 Time of announcement 16:20:45
Subject 
 On behalf of the subsidiary of Farglory Free Trade
Zone Co., Ltd. Announcement of re-election of the
directors and supervisors
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, institutional supervisor
3.Title and name of the previous position holder:
Directors:
(1)Representative of Farglory Free Trade Zone Investment Holding Co., Ltd:
Yeh Chun-Yao
(2)Representative of Farglory Free Trade Zone Investment Holding Co., Ltd:
Lai Chia-Ling
(3)Representative of Farglory Free Trade Zone Investment Holding Co., Ltd:
Chen Mei-Ling
Supervisors:
(1)Representative of Farglory International Investment Co., Ltd:
Huang Chih-Hung
4.Resume of the previous position holder:
Directors:
(1)Yeh Chun-Yao: Farglory Logistics Co., Ltd. Chairman
(2)Lai Chia-Ling: Farglory Free Trade Zone Investment Holding Co., Ltd.
General manager
(3)Chen Mei-Ling: Farglory Group, Deputy General Manager
Supervisors:
(1)Huang Chih-Hung: Farglory Group, General Manager
5.Title and name of the new position holder:
Directors:
(1)Representative of Farglory Free Trade Zone Investment Holding Co., Ltd:
Yeh Chun-Yao
(2)Representative of Farglory Free Trade Zone Investment Holding Co., Ltd:
Lai Chia-Ling
(3)Representative of Farglory Free Trade Zone Investment Holding Co., Ltd:
Chen Mei-Ling
Supervisors:
(1)Representative of Farglory International Investment Co., Ltd:
Huang Chih-Hung
6.Resume of the new position holder:
Directors:
(1)Yeh Chun-Yao: Farglory Logistics Co., Ltd. Chairman
(2)Lai Chia-Ling: Farglory Free Trade Zone Investment Holding Co., Ltd.
General manager
(3)Chen Mei-Ling: Farglory Group, Deputy General Manager
Supervisors:
(1)Huang Chih-Hung: Farglory Group, General Manager
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):Term expired
8.Reason for the change:Re-election due to term expired
9.Number of shares held by the new position holder when elected:
Directors:
(1)Representative of Farglory Free Trade Zone Investment Holding Co., Ltd:
Yeh Chun-Yao/362,105,900 shares
(2)Representative of Farglory Free Trade Zone Investment Holding Co., Ltd:
Lai Chia-Ling/362,105,900 shares
(3)Representative of Farglory Free Trade Zone Investment Holding Co., Ltd:
Chen Mei-Ling/362,105,900 shares
Supervisors:
(1)Representative of Farglory International Investment Co., Ltd:
Huang Chih-Hung/9,571,604 shares
10.Original term (from __________ to __________):2019/05/22~2022/05/21
11.Effective date of the new appointment: 2022/05/20
12.Turnover rate of directors of the same term:
Not applicable (re-election due to directors'term expired)
13.Turnover rate of independent directors of the same term:Not applicable
14.Turnover rate of supervisors of the same term:
Not applicable (re-election due to supervisors'term expired)
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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Farglory F T Z Investment Holding Co. Ltd. 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 08:24:09 UTC.