Today's Information |
Provided by: HEY SONG CORPORATION | |||||
SEQ_NO | 2 | Date of announcement | 2022/06/23 | Time of announcement | 17:55:24 |
Subject | Announcement of election result of Directors (including independent directors). | ||||
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):institutional director,independent director, natural-person director 3.Title and name of the previous position holder: Director:Chang Pin-Tang Director:Yu Sheng Investment Co., Ltd. Representative:Chang Chih-Hung Director:Tai De Invest Co., Representative:Tsai Tsai-Yun Director:Tai De Invest Co., Representative:Yang Sheng-Chieh Director:Kuo Yuan Investment Co., Ltd. Representative:Chang Chien-Kuo Director:Dao Hee Investment Co., Ltd. Representative:Chang Chi-Chun Director:Leg Horn Investment Co., Ltd. Representative:Cheng Ching-Man Director:Hsin Yuan Investment Co., Ltd. Representative:Chang Chien-Chang Director:Chang Cheng-Hsing Director:Hsin Bon Investment Co., Ltd. Representative:Chang Chien-Yeh Director:ChungYen investment Co., Ltd. Representative:Chang Chou Pin-Lee Independent director:Lin Huo-Dang Independent director:Lee Feng-Ao Independent director:Chien Min-Chiu 4.Resume of the previous position holder: Director:Chang Pin-Tang/Chairman of Hey Song Corp. Director:Yu Sheng Investment Co., Ltd. Representative:Chang Chih-Hung/Director of Hey Song Corp. Director:Tai De Invest Co., Representative:Tsai Tsai-Yun/Director of Hey Song Corp. Director:Tai De Invest Co., Representative:Yang Sheng-Chieh/Director of Hey Song Corp. Director:Kuo Yuan Investment Co., Ltd. Representative:Chang Chien-Kuo/Director of Hey Song Corp. Director:Dao Hee Investment Co., Ltd. Representative:Chang Chi-Chun/Director of Hey Song Corp. Director:Leg Horn Investment Co., Ltd. Representative:Cheng Ching-Man/Director of Hey Song Corp. Director:Hsin Yuan Investment Co., Ltd. Representative:Chang Chien-Chang/Director of Hey Song Corp. Director:Chang Cheng-Hsing/Director of Hey Song Corp. Director:Hsin Bon Investment Co., Ltd. Representative:Chang Chien-Yeh/Director of Hey Song Corp. Director:ChungYen investment Co., Ltd. Representative:Chang Chou Pin-Lee/Director of Hey Song Corp. Independent director:Lin Huo-Dang/President of Taiwan Stock Exchange Independent director:Lee Feng-Ao/Principal attorney of Jun Heng Law Firm Independent director: Chien Min-Chiu/Principal accountant of Chin Min Accounting Firm 5.Title and name of the new position holder: Director:Yu Sheng Investment Co., Ltd. Representative:Chang Chih-Hung Director:Tai De Invest Co., Representative:Tsai Tsai-Yun Director:Tai De Invest Co., Representative:Yang Sheng-Chieh Director:Chang Pin-Tang Director:Dao Hee Investment Co., Ltd. Director:Wen Ying Investment Co., Ltd. Director:Hsin Yuan Investment Co., Ltd. Director:Leg Horn Investment Co., Ltd. Director:Chang Cheng-Hsing Director:Hsin Bon Investment Co., Ltd. Independent director:Lin Huo-Dang Independent director:Lee Feng-Ao Independent director:Chien Min-Chiu 6.Resume of the new position holder: Director:Yu Sheng Investment Co., Ltd. Representative:Chang Chih-Hung/Director of Hey Song Corp. Director:Tai De Invest Co., Representative:Tsai Tsai-Yun/Director of Hey Song Corp. Director:Tai De Invest Co., Representative:Yang Sheng-Chieh/Director of Hey Song Corp. Director:Chang Pin-Tang /Chairman of Hey Song Corp. Director:Dao Hee Investment Co., Ltd./Director of Hey Song Corp. Director:Wen Ying Investment Co., Ltd./Director of Hey Song Corp. Director:Hsin Yuan Investment Co., Ltd./Director of Hey Song Corp. Director:Leg Horn Investment Co., Ltd./Director of Hey Song Corp. Director:Chang Cheng-Hsing/Director of Hey Song Corp. Director:Hsin Bon Investment Co., Ltd./Director of Hey Song Corp. Independent director:Lin Huo-Dang/President of Taiwan Stock Exchange Independent director:Lee Feng-Ao/Principal attorney of Jun Heng Law Firm Independent director: Chien Min-Chiu/Principal accountant of Chin Min Accounting Firm 7.Circumstances of change (Please enter "resignation", "dismissal", "term expired", "death" or "new appointment"):term expired 8.Reason for the change:Term expired to re-election. 9.Number of shares held by the new position holder when elected: Director:Yu Sheng Investment Co., Ltd. /Representative:Chang Chih-Hung:3,656,820shares Director:Tai De Invest Co., /Representative:Tsai Tsai-Yun:5,563,005shares Director:Tai De Invest Co., /Representative:Yang Sheng-Chieh:5,563,005shares Director:Chang Pin-Tang:12,555,446shares Director:Dao Hee Investment Co., Ltd.:3,272,973shares Director:Wen Ying Investment Co., Ltd.:1,947,449shares Director:Hsin Yuan Investment Co., Ltd.:5,943,247shares Director:Leg Horn Investment Co., Ltd.:6,189,000shares Director:Chang Cheng-Hsing:2,763,157shares Director:Hsin Bon Investment Co., Ltd.:6,434,433shares Independent director:Lin Huo-Dang:0 shares Independent director:Lee Feng-Ao:0 shares Independent director:Chien Min-Chiu:0 shares 10.Original term (from __________ to __________):2019/06/24~2022/06/23 11.Effective date of the new appointment:2022/06/23 12.Turnover rate of directors of the same term:Not Applied. 13.Turnover rate of independent directors of the same term:Not Applied. 14.Turnover rate of supervisors of the same term:Not Applied. 15.Change in one-third or more of directors (Please enter "Yes" or "No"):Yes 16.Any other matters that need to be specified:None |
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Hey-Song Corporation 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 10:14:01 UTC.