Today's Information |
Provided by: Prince Housing & Development Corp. | |||||
SEQ_NO | 2 | Date of announcement | 2022/06/17 | Time of announcement | 14:35:03 |
Subject | Announcement of the election of Board of Directors in 2022 Annual General Shareholders' Meeting. | ||||
Date of events | 2022/06/17 | To which item it meets | paragraph 6 | ||
Statement | 1.Date of occurrence of the change: 2022/06/17 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: Director Chih-Hsien Lo (Representative of Uni-President Enterprises Corp.) Director Hsiu-Ling Kao (Representative of Kao Chuan Inv. Co., Ltd.) Director Tsung-Ping Wu (Representative of Uni-President Enterprises Corp.) Director Chao-Mei Wu Tseng Director Ping-Chih Wu (Representative of Taipo Inv. Co., Ltd.) Director Chien-Te Wu (Representative of Taipo Inv. Co., Ltd.) Director Chung-Ho Wu (Representative of Young Yuan Inv. Co., Ltd.) Director Shih-Hung Chuang (Representative of Hung Yao Inv. Co., Ltd.) Director Po-Yi Hou (Representative of Sheng-Yuan Inv. Co., Ltd.) Director Yu Peng Inv. Co., Ltd. Director Chih-Yuan Hou (Representative of Hsin Yung Hsing Inv. Co.,Ltd.) Director Ying-Chih Chuang (Representative of Ruixing Intl. Inv. Co., Ltd.) Independent Director Peng-Ling Nie 4.Resume of the previous position holder: Chih-Hsien Lo, as the representative of Uni-President Enterprises Corp.: chairman of Uni-President Enterprises Corp. Hsiu-Ling Kao, as the representative of Kao Chuan Inv. Co., Ltd.: director of President Chain Store Corp. Tsung-Ping Wu, as the representative of Uni-President Enterprises Corp.: director of President Chain Store Corp. Chao-Mei Wu Tseng: director of Prince Housing & Development Corp. Ping-Chih Wu, as the representative of Taipo Inv. Co., Ltd.: director of Prince Housing & Development Corp. Chien-Te Wu, as the representative of Taipo Inv. Co., Ltd.: director of Prince Housing & Development Corp. Chung-Ho Wu, as the representative of Young Yuan Inv. Co., Ltd.: chairman of San Shing Spinning Co., Ltd. Shih-Hung Chuang, as the representative of Hung Yao Inv. Co., Ltd.: CEO of Times Square International Hotel Corp. Po-Yi Hou, as the representative of Sheng-Yuan Inv. Co., Ltd.: chairman of Universal Cement Corp. Yu Peng Inv. Co., Ltd. Chih-Yuan Hou, as the representative of Hsin Yung Hsing Inv. Co.,Ltd.: vice president of Universal Cement Corp. Ying-Chih Chuang, as the representative of Ruixing Intl. Inv. Co., Ltd.: chairman of Cheng Long Inv. Co., Ltd. Peng-Ling Nie: independent director of Tainan Spinning Co., Ltd. 5.Title and name of the new position holder: Director Chih-Hsien Lo (Representative of Uni-President Enterprises Corp.) Director Hsiu-Ling Kao (Representative of Kao Chuan Inv. Co., Ltd.) Director Tsung-Ping Wu (Representative of Uni-President Enterprises Corp.) Director Chao-Mei Wu Tseng Director Ping-Chih Wu (Representative of Taipo Inv. Co., Ltd.) Director Chien-Te Wu (Representative of Taipo Inv. Co., Ltd.) Director Chung-Ho Wu (Representative of Young Yuan Inv. Co., Ltd.) Director Shih-Hung Chuang (Representative of Hung Yao Inv. Co., Ltd.) Director Po-Yi Hou (Representative of Sheng-Yuan Inv. Co., Ltd.) Director Po-Ming Hou (Representative of Yu Peng Inv. Co., Ltd.) Director Chih-Yuan Hou (Representative of Hsin Yung Hsing Inv. Co.,Ltd.) Director Ying-Chih Chuang (Representative of Ruixing Intl. Inv. Co., Ltd.) Independent Director Peng-Ling Nie Independent Director Tse Hsiang Ting Independent Director Meng-Hsiu Chen 6.Resume of the new position holder: Chih-Hsien Lo, as the representative of Uni-President Enterprises Corp.: chairman of Uni-President Enterprises Corp. Hsiu-Ling Kao, as the representative of Kao Chuan Inv. Co., Ltd.: director of President Chain Store Corp. Tsung-Ping Wu, as the representative of Uni-President Enterprises Corp.: director of President Chain Store Corp. Chao-Mei Wu Tseng: director of Prince Housing & Development Corp. Ping-Chih Wu, as the representative of Taipo Inv. Co., Ltd.: director of Prince Housing & Development Corp. Chien-Te Wu, as the representative of Taipo Inv. Co., Ltd.: director of Prince Housing & Development Corp. Chung-Ho Wu, as the representative of Young Yuan Inv. Co., Ltd.: chairman of San Shing Spinning Co., Ltd. Shih-Hung Chuang, as the representative of Hung Yao Inv. Co., Ltd.: CEO of Times Square International Hotel Corp. Po-Yi Hou, as the representative of Sheng-Yuan Inv. Co., Ltd.: chairman of Universal Cement Corp. Po-Ming Hou, as the representative of Yu Peng Inv. Co., Ltd.: CEO of Tainan Spinning Co., Ltd. Chih-Yuan Hou, as the representative of Hsin Yung Hsing Inv. Co.,Ltd.: vice presidentof Universal Cement Corp. Ying-Chih Chuang, as the representative of Ruixing Intl. Inv. Co., Ltd.: chairman of Cheng Long Inv. Co., Ltd. Peng-Ling Nie: independent director of Tainan Spinning Co., Ltd. Tse Hsiang Ting: director of Tainan Office, Nan Tai CPAs & Co. Meng-Hsiu Chen: associate professor of Department of Hospitality Management (Master Program) in Southern Taiwan University of Science and Technology. 7.Circumstances of change (Please enter "resignation", "dismissal", "term expired", "death" or "new appointment"): Term expired 8.Reason for the change: Full re-election as the term expeired. 9.Number of shares held by the new position holder when elected: Chih-Hsien Lo, as the representative of Uni-President Enterprises Corp.: 162,743,264 shares. Hsiu-Ling Kao, as the representative of Kao Chuan Inv. Co., Ltd.: 68,464,308 shares. Tsung-Ping Wu, as the representative of Uni-President Enterprises Corp.: 162,743,264 shares. Chao-Mei Wu Tseng: 42,956,030 shares. Ping-Chih Wu, as the representative of Taipo Inv. Co., Ltd.: 116,730,587 shares. Chien-Te Wu, as the representative of Taipo Inv. Co., Ltd.: 116,730,587 shares. Chung-Ho Wu, as the representative of Young Yuan Inv. Co., Ltd.: 16,064,463 shares. Shih-Hung Chuang, as the representative of Hung Yao Inv. Co., Ltd.: 2,346,491 shares. Po-Yi Hou, as the representative of Sheng-Yuan Inv. Co., Ltd.: 2,086,986 shares. Po-Ming Hou, as the representative of Yu Peng Inv. Co., Ltd.: 669,975 shares. Chih-Yuan Hou, as the representative of Hsin Yung Hsing Inv. Co.,Ltd.: 26,471,128 shares. Ying-Chih Chuang, as the representative of Ruixing Intl. Inv. Co., Ltd.: 47,584,139 shares. Peng-Ling Nie: 16,954 shares. Tse Hsiang Ting: 0 shares. Meng-Hsiu Chen: 156 shares. 10.Original term (from __________ to __________): From 2019/06/21 to 2022/06/20 11.Effective date of the new appointment: 2022/06/17 12.Turnover rate of directors of the same term: Not available as full re-election. 13.Turnover rate of independent directors of the same term: Not available as full re-election. 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: None. |
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Prince Housing & Development Corp. published this content on 17 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 17 June 2022 06:42:04 UTC.