Today's Information |
Provided by: Hiyes International Co., Ltd. | |||||
SEQ_NO | 8 | Date of announcement | 2022/06/17 | Time of announcement | 16:01:03 |
Subject | Announcement on re-election of directors at the 2022 Annual General Shareholders' Meeting | ||||
Date of events | 2022/06/17 | To which item it meets | paragraph 6 | ||
Statement | 1.Date of occurrence of the change:2022/06/17 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, natural-person supervisor 3.Title and name of the previous position holder: Director:HUANG, XI-WEN, representative of Fuyue Investment Co., Ltd. Director:LIN, FU-ZHENG, representative of Fuyue Investment Co., Ltd. Director:ZENG, JUN-SHENG, representative of Shenluan Investment Co., Ltd. Director:WANG, JUN-JIE, representative of Shenluan Investment Co., Ltd. Director:HUANG, SHU-MEI, representative of Jendan Investment Inc. Independent director:HUANG, ZHI-DIAN Independent director:CHEN, WEN-ZONG Natural-person supervisor:LU, LIAN-SHENG Natural-person supervisor:JIANG, RU-RONG Natural-person supervisor:ZHAN, WEN-XIONG 4.Resume of the previous position holder: Director:HUANG, XI-WEN, representative of Fuyue Investment Co., Ltd., Chairman of Hiyes International Co., Ltd. Director:LIN, FU-ZHENG, representative of Fuyue Investment Co., Ltd., Marketing general manager of Hiyes International Co., Ltd. Director:ZENG, JUN-SHENG, representative of Shenluan Investment Co., Ltd., Strategy general manager of Hiyes International Co., Ltd. Director:WANG, JUN-JIE, representative of Shenluan Investment Co., Ltd., General manager of Hiyes International Co., Ltd. Director:HUANG, SHU-MEI, representative of Jendan Investment Inc., Director of Deutron Electronics Co. Independent director:HUANG, ZHI-DIAN, Appointed Associate Professor, Department of International Business, National Taiwan University. Independent director:CHEN, WEN-ZONG, Independent director of Grand Pacific Petrochemical Co., and Advancetek Enrerprise Co., Ltd./Director of Test Rite International Co., Ltd. Natural-person supervisor:LU, LIAN-SHENG, Accountant of Huichung Accountancy Firm. Natural-person supervisor:JIANG, RU-RONG, Lawyer of Formosan Brothers Attorneys-at-Law. Natural-person supervisor:ZHAN, WEN-XIONG, Director and GM of Icatch Technology, Inc. 5.Title and name of the new position holder: Director:HUANG, XI-WEN, representative of Fuyue Investment Co., Ltd. Director:ZENG, JUN-SHENG, representative of Fuyue Investment Co., Ltd. Director:WANG, JUN-JIE, representative of Fuyue Investment Co., Ltd. Director:LIN, FU-ZHENG, representative of Fuyue Investment Co., Ltd. Director:HUANG, HAN, representative of Fuyue Investment Co., Ltd. Director:HUANG, SHU-MEI, representative of Jendan Investment Inc. Director:ZHAN, WEN-XIONG, representative of Yanwen Asset Management Consulting Co., Ltd. Director:LU, LIAN-SHENG, representative of Wan Century World Co., Ltd. Director:JIANG, RU-RONG Independent director:HUANG, ZHI-DIAN Independent director:CHEN, WEN-ZONG Independent director:MA, JIA-YING Independent director:LI, XIN-XIN 6.Resume of the new position holder: Director:HUANG, XI-WEN, representative of Fuyue Investment Co., Ltd., Chairman of Hiyes International Co., Ltd. Director:ZENG, JUN-SHENG, representative of Fuyue Investment Co., Ltd., Strategy general manager of Hiyes International Co., Ltd. Director:WANG, JUN-JIE, representative of Fuyue Investment Co., Ltd., General manager of Hiyes International Co., Ltd. Director:LIN, FU-ZHENG, representative of Fuyue Investment Co., Ltd., Marketing general manager of Hiyes International Co., Ltd. Director:HUANG, HAN, representative of Fuyue Investment Co., Ltd., Executive Assistant of Hiyes International Co., Ltd., and Chairman od Humble Investment Ltd. Director:HUANG, SHU-MEI, representative of Jendan Investment Inc., Chief Financial Officer of Powerchip Technology Corporation. Director:ZHAN, WEN-XIONG, representative of Yanwen Asset Management Consulting Co., Ltd., Chairman of Icatch Technology, Inc. and eChem Solutions Corp. Director:LU, LIAN-SHENG, representative of Wan Century World Co., Ltd., Accountant of Huichung Accountancy Firm and Chairman of Wan Century World Co., Ltd. Director:JIANG, RU-RONG, Lawyer of Formosan Brothers Attorneys-at-Law Independent director:HUANG, ZHI-DIAN, Appointed Associate Professor, Department of International Business, National Taiwan University. Independent director:CHEN, WEN-ZONG, Independent director of Grand Pacific Petrochemical Co., and Advancetek Enrerprise Co., Ltd. Independent director:MA, JIA-YING, Appointed Professor, Department of Accounting, Soochow University/Chairman of Union Ins./Independent director of Richwave Technology Corp./TSC Auto ID Technology Co., Ltd./Medeon Biodesign Inc. Independent director:LI, XIN-XIN, Chairman and GM of KIWI Technology Inc./ Chairman of Capital 22 Corp. and Thinktop Capital Management Inc. 7.Circumstances of change (Please enter "resignation", "dismissal", "term expired", "death" or "new appointment"):Term expired 8.Reason for the change:Total re-election due to the the term of office expires. 9.Number of shares held by the new position holder when elected: Director:HUANG, XI-WEN, representative of Fuyue Investment Co., Ltd. 15,040,000 shares Director:ZENG, JUN-SHENG, representative of Fuyue Investment Co., Ltd. 15,040,000 shares Director:WANG, JUN-JIE, representative of Fuyue Investment Co., Ltd. 15,040,000 shares Director:LIN, FU-ZHENG, representative of Fuyue Investment Co., Ltd. 15,040,000 shares Director:HUANG, HAN, representative of Fuyue Investment Co., Ltd. 15,040,000 shares Director:HUANG, SHU-MEI, representative of Jendan Investment Inc. 386,811 shares Director:ZHAN, WEN-XIONG, representative of Yanwen Asset Management Consulting Co., Ltd. 70,000 shares Director:LU, LIAN-SHENG, representative of Wan Century World Co., Ltd. 80,000 shares Director:JIANG, RU-RONG 110,000 shares Independent director:HUANG, ZHI-DIAN 0 shares Independent director:CHEN, WEN-ZONG 0 shares Independent director:MA, JIA-YING 0 shares Independent director:LI, XIN-XIN 0 shares 10.Original term (from __________ to __________):2019/06/17~2022/06/16 11.Effective date of the new appointment:2022/06/17 12.Turnover rate of directors of the same term:Total re-election due to the the term of office expires. N/A 13.Turnover rate of independent directors of the same term:Total re-election due to the the term of office expires. N/A 14.Turnover rate of supervisors of the same term:Total re-election due to the the term of office expires. N/A 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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Hiyes International Co. Ltd. published this content on 17 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 17 June 2022 08:12:01 UTC.