Today's Information |
Provided by: KIAN SHEN CORPORATION | |||||
SEQ_NO | 2 | Date of announcement | 2022/06/21 | Time of announcement | 18:38:25 |
Subject | Announcement of elections results of board of directors and independent director during 2022 Annual shareholders' meeting | ||||
Date of events | 2022/06/21 | To which item it meets | paragraph 6 | ||
Statement | 1.Date of occurrence of the change:2022/06/21 2.Elected or changed position (Please enter institutional director, institutional supervisor, independent director, natural-person director or natural-person supervisor): juristic-person director,independent director 3.Title and name of the previous position holder: Chao-Wen Chen,Representative Juristic-Person Director of China Motor Corporation Chiung-Chih Tseng,Representative Juristic-Person Director of China Motor Corporation Wen-Ch Chien,Representative Juristic-Person Director of Kuozui Motors Ltd. Kuew-Suang Lan,Representative Juristic-Person Director of Kuozui Motors Ltd. Naoki Kobayashi,Representative Juristic-Person Director of Kuozui Motors Ltd. Hsin-Cheng Tseng, Representative Juristic-Person Director of Yulon Group Headquarter Hung-Ching Yang, Representative Juristic-Person Director of Yulon Group Headquarter Der-Chang Yeh, Independent Director Wei-Ching Lue, Independent Director Yuan-Long Chen, Representative Juristic-Person Supervisor of the Wei Tai Investment Co., Ltd. Ching-Wu Chien, Representative Juristic-Person Supervisor of the Wei Tai Investment Co., Ltd. 4.Resume of the previous position holder: Chao-Wen Chen:Chairman of Kian Shen Corporation Chiung-Chih Tseng:Director of Kian Shen Corporation Wen-Ch Chien:Director of Kian Shen Corporation Kuew-Suang Lan:Director of Kian Shen Corporation Naoki Kobayashi:Director of Kian Shen Corporation Hsin-Cheng Tseng:Director of Kian Shen Corporation Hung-Ching Yang:Director of Kian Shen Corporation Der-Chang Yeh:Independent Director of Kian Shen Corporation Wei-Ching Lue:Independent Director of Kian Shen Corporation Yuan-Long Chen:Supervisors of Kian Shen Corporation Ching-Wu Chien:Supervisors of Kian Shen Corporation 5.Title and name of the new position holder: Chao-Wen Chen,Representative Juristic-Person Director of China Motor Corporation Chiung-Chih Tseng Huang,Representative Juristic-Person Director of China Motor Corporation Wen-Ch Chien,Representative Juristic-Person Director of Kuozui Motors Ltd. Kuew-Suang Lan,Representative Juristic-Person Director of Kuozui Motors Ltd. Naoki Kobayashi,Representative Juristic-Person Director of Kuozui Motors Ltd. Hsin-Cheng Tseng, Representative Juristic-Person Director of Yulon Group Headquarter Hung-Ching Yang, Representative Juristic-Person Director of Yulon Group Headquarter Der-Chang Yeh, Independent Director Wei-Ching Lue, Independent Director Chi-Ching,Chen, Independent Director 6.Resume of the new position holder: Chao-Wen Chen:Chairman of Kian Shen Corporation Chiung-Chih Tseng:Director of Kian Shen Corporation Wen-Ch Chien:Director of Kian Shen Corporation Kuew-Suang Lan:Director of Kian Shen Corporation Naoki Kobayashi:Director of Kian Shen Corporation Hsin-Cheng Tseng:Director of Kian Shen Corporation Hung-Ching Yang:Director of Kian Shen Corporation Der-Chang Yeh:Independent Director of Kian Shen Corporation Wei-Ching Lue:Independent Director of Kian Shen Corporation Chi-Ching,Chen:Independent Director of China Motor Corporation 7.Circumstances of change (Please enter "resignation", "dismissal", "term expired", "death" or "new appointment"):term expired 8.Reason for the change:re-election 9.Number of shares held by the new position holder when elected: Chao-Wen Chen, Representative Juristic-Person Director of China Motor Corporation: 32,201,367 shares Chiung-Chih Tseng, Representative Juristic-Person Director of China Motor Corporation: 32,201,367 shares Wen-Ch Chien, Representative Juristic-Person Director of Kuozui Motors Ltd.: 24,178,711 shares Kuew-Suang Lan, Representative Juristic-Person Director of Kuozui Motors Ltd.: 24,178,711 shares Naoki Kobayashi, Representative Juristic-Person Director of Kuozui Motors Ltd.: 24,178,711 shares Hsin-Cheng Tseng, Representative Juristic-Person Director of Yulon Group Headquarter: 10,600 shares Hung-Ching Yang, Representative Juristic-Person Director of Yulon Group Headquarter: 10,600 shares Der-Chang Yeh, Independent Director: 0 shares Wei-Ching Lue, Independent Director: 0 shares Chi-Ching Chen, Independent Director: 0 shares 10.Original term (from __________ to __________):2019/07/01~2022/06/30 11.Effective date of the new appointment:2022/07/01 12.Turnover rate of directors of the same term:re-election, not applicable. 13.Turnover rate of independent directors of the same term:re-election, not applicable. 14.Turnover rate of supervisors of the same term:re-election, not applicable. 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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Kian Shen Corporation published this content on 21 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 21 June 2022 10:54:02 UTC.