Today's Information |
Provided by: JIIN YEEH DING ENTERPRISE CORP. | |||||
SEQ_NO | 2 | Date of announcement | 2022/06/27 | Time of announcement | 19:00:29 |
Subject | The Company's re-election of directors at 2022 Annual General Shareholders' Meeting. | ||||
Date of events | 2022/06/27 | To which item it meets | paragraph 6 | ||
Statement | 1.Date of occurrence of the change:2022/06/27 2.Elected or changed position (Please enter institutional director, institutional supervisor, independent director, natural-person director or natural-person supervisor): institutional director, independent director and natural-person director 3.Title and name of the previous position holder: Directors: Representative of Yeeh Ding Corp.:Chuang,Ching-Chi、 Representative of Yeeh Ding Corp.:Wu,Nan-Ming、 Chuang,Jui-Yuan、Chuang,Jui-Chin、Fan,Chen-Chun Independent directors: Peng,Ching-Hua、Chuang,Chin-Te、Cheng,Kuang-Chieh 4.Resume of the previous position holder: Representative of Yeeh Ding Corp.:Chuang,Ching-Chi: Chairman of Jiin Yeeh Ding Enterprise Corp. Representative of Yeeh Ding Corp.: Wu,Nan-Ming: Associate Professor of Yuanpei University of Medical Technology Chuang,Jui-Yuan: General Manager of Jiin Yeeh Ding Enterprise Corp. Chuang,Jui-Chin: Vice President of Jiin Yeeh Ding Enterprise Corp. Fan,Chen-Chun: Director of Loop Telecommunication International Inc. Peng,Ching-Hua: Chairman of Huading Investment Co., Ltd. Chuang,Chin-Te: Vice President of the First Credit Cooperative Of Hsinchu Cheng,Kuang-Chieh: Chairman of Chung Tai Resource Technology Corp. 5.Title and name of the new position holder: Directors: Representative of Yeeh Ding Corp.:Chuang,Ching-Chi、 Representative of Yeeh Ding Corp.:Fan Chen-Chun、 Chuang,Jui-Yuan、Huang,Jih-Tung、Cheng,Kuang-Chieh、Chuang,Jui-Chin、 Peng,Cheng-Pin Independent directors: Chuang,Chin-Te、Lin,Jung-Yi、Wang,Hsin-Fa、Peng,Hsien-Chung 6.Resume of the new position holder: Representative of Yeeh Ding Corp.: Chuang,Ching-Chi: Chairman of Jiin Yeeh Ding Enterprise Corp. Representative of Yeeh Ding Corp.: Fan, Chen-Chun: Director of Loop Telecommunication International Inc. Chuang,Jui-Yuan: General Manager of Jiin Yeeh Ding Enterprise Corp. Huang,Jih-Tung: Supervisor of Jazz Hipster corporation Cheng,Kuang-Chieh: Chairman of Chung Tai Resource Technology Corp. Chuang,Jui-Chin: Vice President of Jiin Yeeh Ding Enterprise Corp. Peng,Cheng-Pin: General Manager of Hung Chiao construction Chuang,Chin-Te: Vice President of the First Credit Cooperative Of Hsinchu Lin,Jung-Yi: Institute of Law, NCCU、Presiding Lawyer of Hengsheng Lawfirm Wang,Hsin-Fa: Chairman of Seehigh Biotech Co., Ltd. Peng,Hsien-Chung: Doctor in Economic Law of Tianjin Nankai University、 Legal Counsel of Sungreen Energy Technology Corp. 7.Circumstances of change (Please enter "resignation", "dismissal", "term expired", "death" or "new appointment"):term expire 8.Reason for the change:Term expired and re-election. 9.Number of shares held by the new position holder when elected: Representative of Yeeh Ding Corp.: Chuang,Ching-Chi:14,659,277股 Representative of Yeeh Ding Corp.: Fan,Chen-Chun:14,659,277股 Chuang,Jui-Yuan:6,654,892股 Huang,Jih-Tung:3,501,000股 Cheng,Kuang-Chieh:0股 Chuang,Jui-Chin:5,039,098股 Peng,Cheng-Pin:489,594股 Chuang,Chin-Te:0股 Lin,Jung-Yi:0股 Wang,Hsin-Fa:0股 Peng,Hsien-Chung:0股 10.Original term (from __________ to __________):From2019/06/24 to 2022/06/23 11.Effective date of the new appointment:2022/06/27 12.Turnover rate of directors of the same term:NA 13.Turnover rate of independent directors of the same term:NA 14.Turnover rate of supervisors of the same term:NA 15.Change in one-third or more of directors (Please enter "Yes" or "No"):Yes, tenure expired and re-election. 16.Any other matters that need to be specified:Complete resume of the previous and new position holder , please refer to Shareholder's Handbook 2022. |
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Jiin Yeeh Ding Enterprise Co. Ltd. published this content on 27 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 27 June 2022 12:14:03 UTC.