Green World Hotels : Announcement of the Elected List of Independent Directors for By-election at the 2022 Annual General Meeting of Shareholders of the Company
Announcement of the Elected List of Independent
Directors for By-election at the 2022 Annual General
Meeting of Shareholders of the Company
Date of events
2022/06/23
To which item it meets
paragraph 6
Statement
1.Date of occurrence of the change:2022/06/23
2.Elected or changed position (Please enter institutional
director, institutional supervisor, independent director,
natural-person director or natural-person supervisor):Independent Director
3.Title and name of the previous position holder:N/A
4.Resume of the previous position holder:N/A
5.Title and name of the new position holder:CHIU, SHAO- CHIN
6.Resume of the new position holder:
Assistant Manager, KISCO (TAIWAN) LTD.
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):new appointment
8.Reason for the change:by-election
9.Number of shares held by the new position holder when elected:0 shares
10.Original term (from __________ to __________):2020/06/15-2023/06/14
11.Effective date of the new appointment:2022/06/23
12.Turnover rate of directors of the same term:1/7
13.Turnover rate of independent directors of the same term:1/3
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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Disclaimer
Green World Hotels Co. Ltd. published this content on 23 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 23 June 2022 08:44:06 UTC.
Green World Hotels Co Ltd is a Taiwan-based company mainly engaged in the hotel related businesses. The Company is mainly engaged in the hotel rooms, hotel catering, hotel management consultants, and other businesses. The Company is also engaged in leasing business. The Company is also engaged in the provision of agency services for visas and air tickets, as well as the itinerary planning, reception and sightseeing guide services for sightseeing tours. The Company operates restaurants and hotels in Taipei to serve the domestic market.
Green World Hotels : Announcement of the Elected List of Independent Directors for By-election at the 2022 Annual General Meeting of Shareholders of the Company
GREEN WORLD HOTELS CO., LTD. 
