Kenmec Mechanical Engineering : Announcement of the Company’s list of newly elected directors and supervisor , on behalf of major subsidiary KENTEC INC.
Announcement of the Company's list of
newly elected directors and supervisor ,
on behalf of major subsidiary KENTEC INC.
Date of events
2022/06/22
To which item it meets
paragraph 6
Statement
1.Date of occurrence of the change:2022/06/22
2.Elected or changed position (Please enter institutional
director, institutional supervisor, independent director,
natural-person director or natural-person supervisor):
Institutional director, natural-person director and
natural-person supervisor
3.Title and name of the previous position holder:
(1)Corporate director representative of KENMEC.：CHING-FU HSIEH
(2)Corporate director representative of KENMEC.：CHOU-HUANG PAI
(3)natural-person director：MING-KAI HSIEH
(4)natural-person supervisor： SHEN-YANN LU
4.Resume of the previous position holder:
(1)Chairperson of KENTEC Inc.
(2)Director of KENTEC Inc.
(3)Director of KENTEC Inc.
(4)Supervisorr of KENTEC Inc.
5.Title and name of the new position holder:
(1)Corporate director representative of KENMEC.：CHING-FU HSIEH
(2)Corporate director representative of KENMEC.：CHOU-HUANG PAI
(3)natural-person director：MING-KAI HSIEH
(4)natural-person supervisor： SHEN-YANN LU
6.Resume of the new position holder:
(1)Chairperson of KENTEC Inc.
(2)Director of KENTEC Inc.
(3)Director of KENTEC Inc.
(4)Supervisorr of KENTEC Inc.
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):
term expired
8.Reason for the change:term expired
9.Number of shares held by the new position holder when elected:
(1)Corporate director representative of KENMEC.：
CHING-FU HSIEH ：47,252,154 shares
(2)Corporate director representative of KENMEC.：
CHOU-HUANG PAI：47,252,154 shares
(3)natural-person director：MING-KAI HSIEH：34,351 shares
(4)natural-person supervisor： SHEN-YANN LU：0 shares
10.Original term (from __________ to __________):
from 2019/06/26 to 2022/06/25
11.Effective date of the new appointment:2022/6/22
12.Turnover rate of directors of the same term:
N/A. Term expired and full re-election.
13.Turnover rate of independent directors of the same term:
N/A. Term expired and full re-election.
14.Turnover rate of supervisors of the same term:
N/A. Term expired and full re-election.
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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Kenmec Mechanical Engineering Co. Ltd. published this content on 22 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 22 June 2022 07:14:04 UTC.
KENMEC MECHANICAL ENGINEERING CO., LTD. is a Taiwan-based company primarily engaged in the research, development, production and sales of solar cells. The Company mainly operates through four business segments. The Automation Business segment is mainly engaged in the production, sales, installation and leasing of automated assembly line equipment and related supporting facilities. The Solar Power Generation Systems segment is mainly engaged in the manufacture of power generation, transmission and distribution equipment, as well as wireless communications equipment. The Electronic Components segment is principally engaged in the manufacture of electronic components. The Others segment is mainly engaged in the solar water heaters and real estates businesses.
Kenmec Mechanical Engineering : Announcement of the Company’s list of newly elected directors and supervisor , on behalf of major subsidiary KENTEC INC.
KENMEC MECHANICAL ENGINEERING CO., LTD. 
