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Provided by: NAN YA PLASTICS CORPORATION
SEQ_NO 4 Date of announcement 2022/06/10 Time of announcement 16:40:13
Subject 
 Announcement of the Re-election of the Board
Directors in 2022 Annual Shareholders' Meeting
Date of events 2022/06/10 To which item it meets paragraph 6
Statement 
1.Date of occurrence of the change:2022/06/10
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:
(1)Chia Chau, Wu
(2)Wen Yuan, Wong
(3)Formosa Petrochemical Corp. (Representative: Wilfred Wang)
(4)Ruey Yu, Wang
(5)Ming Jen, Tzou
(6)Kuei Yung, Wang
(7)Formosa Chemicals & Fibre Corp. (Representative: Shen Yi, Lee)
(8)Fong Chin, Lin
(9)Sin Yi, Huang
(10)Cheng Chung, Lee
(11)Formosa Plastics Corp. (Representative: Zo Chun, Jen)
(12)Freedom Internation Enterprise Company (Representative: Ching Cheng,
Chang)
(13)Chih Kang, Wang (Independent Director)
(14)Yi Fu, Lin (Independent Director)
(15)Yun Peng, Chu (Independent Director)
4.Resume of the previous position holder:
(1)Chia Chau, Wu: Chairman of NPC
(2)Wen Yuan, Wong: Chairman of Taiwan Textile Federation, R.O.C.
(3)Formosa Petrochemical Corp. (Representative: Wilfred Wang): Chairman of
Formosa Plastic Marine Corp. and Nan Ya Photonics Inc.
(4)Ruey Yu, Wang: Chairman of Formosa Biomedical Technology Corp.
(5)Ming Jen, Tzou: President of NPC
(6)Kuei Yung, Wang: Senior Vice President of NPC
(7)Formosa Chemicals & Fibre Corp. (Representative: Shen Yi, Lee): Vice
Chairman of Taiwan New Economy Foundation
(8)Fong Chin, Lin: Senior Vice President of NPC
(9)Sin Yi Huang: Senior Vice President of NPC
(10)Cheng Chung, Lee: Senior Vice President of NPC
(11)Formosa Plastics Corp. (Representative: Zo Chun, Jen): Consultant of NPC
(12)Freedom Internation Enterprise Company (Representative: Ching Cheng,
Chang): Director of Fu Tak Investment Company
(13)Chih Kang, Wang (Independent Director): Chairman of CTBC Venture Capital
Co., Ltd.
(14)Yi Fu, Lin (Independent Director): Independent Director of Taishin
Financial Holding Co., Ltd.
(15)Yun Peng, Chu (Independent Director): Independent Director of China
Petrochemical Development Corp.
5.Title and name of the new position holder:
(1)Chia Chau, Wu
(2)Wen Yuan, Wong
(3)Formosa Petrochemical Corp. (Representative: Wilfred Wang)
(4)Ruey Yu, Wang
(5)Ming Jen, Tzou
(6)Kuei Yung, Wang
(7)Shen Yi, Lee
(8)Fong Chin, Lin
(9)Cheng Chung, Lee
(10)Formosa Chemicals & Fibre Corp. (Representative: Chung-Yueh, Shih)
(11)Formosa Plastics Corp. (Representative: Zo Chun, Jen)
(12)Freedom Internation Enterprise Company (Representative: Ching Cheng,
Chang)
(13)Chih Kang, Wang (Independent Director)
(14)Yi Fu, Lin (Independent Director)
(15)Yun Peng, Chu (Independent Director)
6.Resume of the new position holder:
(1)Chia Chau, Wu: Chairman of NPC
(2)Wen Yuan, Wong: Chairman of Taiwan Textile Federation, R.O.C.
(3)Formosa Petrochemical Corp. (Representative: Wilfred Wang): Chairman of
Formosa Plastic Marine Corp. and Nan Ya Photonics Inc.
(4)Ruey Yu, Wang: Chairman of Formosa Biomedical Technology Corp.
(5)Ming Jen, Tzou: President of NPC
(6)Kuei Yung, Wang: Senior Vice President of NPC
(7)Shen Yi, Lee: Vice Chairman of Taiwan New Economy Foundation
(8)Fong Chin, Lin: Senior Vice President of NPC
(9)Cheng Chung, Lee: Senior Vice President of NPC
(10)Formosa Chemicals & Fibre Corp. (Representative: Chung-Yueh, Shih):
Senior Vice President of NPC
(11)Formosa Plastics Corp. (Representative: Zo Chun, Jen): Consultant of NPC
(12)Freedom Internation Enterprise Company (Representative: Ching Cheng,
Chang): Director of Fu Tak Investment Company
(13)Chih Kang, Wang (Independent Director): Chairman of CTBC Venture Capital
Co., Ltd.
(14)Yi Fu, Lin (Independent Director): Independent Director of Taishin
Financial Holding Co., Ltd.
(15)Yun Peng, Chu (Independent Director): Independent Director of China
Petrochemical Development Corp.
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)Chia Chau, Wu: 79,030 shares
(2)Wen Yuan, Wong: 38,291,228 shares
(3)Formosa Petrochemical Corp. (Representative: Wilfred Wang): 179,214,423
shares
(4)Ruey Yu, Wang: 19,052,421 shares
(5)Ming Jen, Tzou: 188,742 shares
(6)Kuei Yung, Wang: 11,164,271 shares
(7)Shen Yi, Lee: 0 shares
(8)Fong Chin, Lin: 25,458 shares
(9)Cheng Chung, Lee: 0 shares
(10)Formosa Chemicals & Fibre Corp. (Representative: Chung-Yueh, Shih):
413,327,750 shares
(11)Formosa Plastics Corp. (Representative: Zo Chun, Jen): 783,356,866 shares
(12)Freedom Internation Enterprise Company (Representative: Ching Cheng,
Chang): 3,287,472 shares
(13)Chih Kang, Wang (Independent Director): 0 shares
(14)Yi Fu, Lin (Independent Director): 0 shares
(15)Yun Peng, Chu (Independent Director): 1,199 shares
10.Original term (from __________ to __________):2019/06/12~2022/06/11
11.Effective date of the new appointment:2022/06/10
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"):No.
16.Any other matters that need to be specified:
The Company re-elected 15 directors (including 3 independent directors) in
2022 annual shareholders' meeting. The Board of Directors approved to elect
Chia Chau, Wu, Wen Yuan, Wong, Wilfred Wang, Ruey Yu, Wang and Chih Kang,
Wang as managing directors. The managing directors approved to elect
Chia Chau, Wu as Chairman.

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Nan Ya Plastics Corporation published this content on 10 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 10 June 2022 08:51:08 UTC.