Today's Information |
Provided by: KENMEC MECHANICAL ENGINEERING CO.,LTD. | |||||
SEQ_NO | 4 | Date of announcement | 2022/06/24 | Time of announcement | 18:01:42 |
Subject | Announcement of the Company's list of newly elected directors (including independent directors) | ||||
Date of events | 2022/06/24 | To which item it meets | paragraph 6 | ||
Statement | 1.Date of occurrence of the change:2022/06/24 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: HSIEH,CHING-FU ,Director PAI,CHOU-HUANG ,Director LIN,YUEH-CHEN ,Director Representative of Shunzhong Investment Co., Ltd:HSIEH,MING-KAI,Director HSIAO,CHEN-TAI,Independent director CHENG,FU-HSIONG,Independent director CHU,CHIEN-CHOU ,Independent director 4.Resume of the previous position holder: HSIEH,CHING-FU ,Chairperson of KENMEC MECHANICAL ENGINEERING CO.,LTD. PAI,CHOU-HUANG ,Special Assistant to the Chairman's Office of KENMEC MECHANICAL ENGINEERING CO.,LTD. LIN,YUEH-CHEN,KENMEC MECHANICAL ENGINEERING CO., LTD., President, Operation and Management Center Representative of Shunzhong Investment Co., Ltd:HSIEH,MING-KAI,Director President of Tainergy Tech Co., Ltd. HSIAO,CHEN-TAI,General Manager of Meika International Co., Ltd. CHENG,FU-HSIONG,Vice Chairman of Taiwan Electrical and Electronic Industry Association CHU,CHIEN-CHOU-CPA of ITrust & Co., Certified Public Accountants 5.Title and name of the new position holder: HSIEH,CHING-FU ,Director PAI,CHOU-HUANG ,Director LIN,YUEH-CHEN ,Director Representative of Shunzhong Investment Co., Ltd:HSIEH,MING-KAI,Director LEE,YIH-YUH ,Independent director PENG,TZU-JU ,Independent director CHU,CHIEN-CHOU ,Independent director 6.Resume of the new position holder: HSIEH,CHING-FU ,Chairperson of KENMEC MECHANICAL ENGINEERING CO.,LTD. PAI,CHOU-HUANG ,Special Assistant to the Chairman's Office of KENMEC MECHANICAL ENGINEERING CO.,LTD. LIN,YUEH-CHEN,KENMEC MECHANICAL ENGINEERING CO., LTD., President, Operation and Management Center Representative of Shunzhong Investment Co., Ltd:HSIEH,MING-KAI,Director President of Tainergy Tech Co., Ltd. LEE,YIH-YUH-Associate Professor of NCCU PENG,TZU-JU-Professor of NCCU CHU,CHIEN-CHOU-CPA of ITrust & Co., Certified Public Accountants 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: HSIEH,CHING-FU ,Director,24,079,707 shares PAI,CHOU-HUANG ,Director,12,232,086 shares LIN,YUEH-CHEN ,Director,18,181,345 shares Representative of Shunzhong Investment Co., Ltd:HSIEH,MING-KAI,Director 193,084 shares LEE,YIH-YUH ,Independent director,0 shares PENG,TZU-JU ,Independent director,0 shares CHU,CHIEN-CHOU ,Independent director,0 shares 10.Original term (from __________ to __________):2019/06/25 to 2022/06/24 11.Effective date of the new appointment:2022/06/24 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 24 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 24 June 2022 10:15:02 UTC.