Today's Information |
Provided by: Tainergy Tech Co., Ltd. | |||||
SEQ_NO | 2 | Date of announcement | 2022/06/23 | Time of announcement | 21:16:02 |
Subject | Announce the list of persons elected at the re-election of directors(including independent directors) of the Company's 2022 annual shareholders'meeting. | ||||
Date of events | 2022/06/23 | To which item it meets | paragraph 6 | ||
Statement | 1.Date of occurrence of the change:2022/06/23 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 independent director 3.Title and name of the previous position holder: Directors:HSIEH, CHING-FU Directors:CHEN, WEI-TI Directors:HSIEH,MING-CHIH Directors:CHEN, JIAN-LIAN Independent Director:KAN, YAO-JUNG Independent Director:WANG, CHIA-HSIANG Independent Director:YEH, FU-LING 4.Resume of the previous position holder: Directors:HSIEH, CHING-FU, Representative of Kenmec Mechanical Engineering Co., Ltd. / The Chairperson of Kenmec Mechanical Engineering Co., Ltd. Directors:CHEN, WEI-TI, Representative of Kenmec Mechanical Engineering Co., Ltd. / Vice chairman of National Development Foundation Directors:HSIEH,MING-CHIH / Vice President of Operations Management, Kenmec Mecha-Tronics (Suzhou) Co., Ltd. Directors:CHEN, JIAN-LIAN / The Chairperson of Visual Photonics Epitaxy Co., Ltd. Independent Director:KAN, YAO-JUNG / President of Hong Leong Hotel Development Ltd. Independent Director:WANG, CHIA-HSIANG / Accountant of Crowe (TW) CPAs Independent Director:YEH, FU-LING / Chairman of CVCA Capital Management and Consulting Company 5.Title and name of the new position holder: Directors:HSIEH, CHING-FU Directors:SHEN, LI-CHUAN Directors:HSIEH,MING-CHIH Directors:CHEN, JIAN-LIAN Independent Director:KAN, YAO-JUNG Independent Director:WANG, CHIA-HSIANG Independent Director:YEH, FU-LING 6.Resume of the new position holder: Directors:HSIEH, CHING-FU, Representative of Kenmec Mechanical Engineering Co., Ltd. / The Chairperson of Kenmec Mechanical Engineering Co., Ltd. Directors:SHEN, LI-CHUAN, Representative of Kenmec Mechanical Engineering Co., Ltd. / Vice President of Operations Management, Kenmec Mechanical Engineering Co., Ltd. Directors:HSIEH,MING-CHIH / Vice President of Operations Management, Kenmec Mecha-Tronics (Suzhou) Co., Ltd. Directors:CHEN, JIAN-LIAN / The Chairperson of Visual Photonics Epitaxy Co., Ltd. Independent Director:KAN, YAO-JUNG / President of Hong Leong Hotel Development Ltd. Independent Director:WANG, CHIA-HSIANG / Accountant of Crowe (TW) CPAs Independent Director:YEH, FU-LING / Chairman of CVCA Capital Management and Consulting Company 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: Newly-appointed directors: Representative of Kenmec Mechanical Engineering Co., Ltd.: HSIEH, CHING-FU: 61,132,856 shares Representative of Kenmec Mechanical Engineering Co., Ltd.: SHEN, LI-CHUAN: 61,132,856 shares HSIEH,MING-CHIH: 522 shares CHEN, JIAN-LIAN: 0 shares Newly-appointed independent directors KAN, YAO-JUNG: 0 shares WANG, CHIA-HSIANG: 0 shares YEH, FU-LING: 0 shares 10.Original term (from __________ to __________): 2019/06/21~2022/06/22 11.Effective date of the new appointment:2022/06/23 12.Turnover rate of directors of the same term:N/A 13.Turnover rate of independent directors of the same term:N/A 14.Turnover rate of supervisors of the same term:N/A 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 |
Attachments
- Original Link
- Original Document
- Permalink
Disclaimer
Tainergy Tech Co. Ltd. published this content on 23 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 23 June 2022 13:25:03 UTC.