Taisun : Announce the re-election of directors (including independent directors)at the first interim shareholders meeting of the company in 2021

Close

Today's Information

Provided by: TAISUN ENTERPRISE CO.,LTD.
SEQ_NO	2	Date of announcement	2021/12/16	Time of announcement	15:46:25
Subject	Announce the re-election of directors (including independent directors)at the first interim shareholders meeting of the company in 2021
Date of events	2021/12/16	To which item it meets	paragraph 6
Statement	1.Date of occurrence of the change:2021/12/16 2.Elected or changed position (Please enter institutional director, institutional supervisor, independent director, natural-person director or natural-person supervisor):institutional director�Bindependent director�B natural-person director 3.Title and name of the previous position holder: Director:Shen Yang Investment Corporation Limited Representative: Chan Yi-Houg Director:Jing Xun Investment Industrial Corporation Limited Representative: Chan Ching-Chao Director: Dechen Enterprise Co., Ltd. Representative: Chan Pei-Shan Director: Chan Hao-Jun Independent: Wu Chieh-Hsin Independent: Sun Tsu-Wei Independent: Hsu Yung-Chang 4.Resume of the previous position holder: Shen Yang Investment Corporation Limited Representative: Chan Yi-Houg�AChairman, Taisun Enterprise Co.,Ltd. Jing Xun Investment Industrial Corporation Limited Representative: Chan Ching-Chao�ADirector&General Manager, Taisun Enterprise Co.,Ltd. Dechen Enterprise Co., Ltd. Representative: Chan Pei-Shan�ADirector, Taisun Enterprise Co.,Ltd. Chan Hao-Jun�ADirector, Taisun Enterprise Co.,Ltd.�B Chairman, Taisun Enterprise (Zhangzhou) Foods Co., Ltd. Wu Chieh-Hsin�AChairman, Super Dragon Technology Co., Ltd Sun Tsu-Wei�AChairman Responsible Person, Bai-chi CPA Firm, Hsu Yung-Chang�AChairman Responsible Person, Yuan Hsin Law Firm, 5.Title and name of the new position holder: Director:Shen Yang Investment Corporation Limited Representative: Chan Yi-Houg Director:Jing Xun Investment Industrial Corporation Limited Representative: Chan Ching-Chao Director:Hongqiang Co., Ltd. Representative: Chan Hao-Jun Director:Huang-Qiao-Lin Co., Ltd. Representative: Yin Chang-Chung Director:Long Bon International Co., Ltd. Representative: Liu Wei-Lung Director:Long Bon International Co., Ltd. Representative: Han Tai-Sheng Independent Director:Li Ming-Hui Independent Director:Chen Min-Hsun Independent Director:Tu Ying-Ta 6.Resume of the new position holder: Shen Yang Investment Corporation Limited Representative: Chan Yi-Houg�AChairman, Taisun Enterprise Co.,Ltd. Jing Xun Investment Industrial Corporation Limited Representative: Chan Ching-Chao�A Director&General Manager, Taisun Enterprise Co.,Ltd. Hongqiang Co., Ltd. Representative: Chan Hao-Jun�ADirector, Taisun Enterprise Co.,Ltd�B Chairman, Taisun Enterprise (Zhangzhou) Foods Co., Ltd. Huang-Qiao-Lin Co., Ltd. Representative: Yin Chang-Chung �ADirector, Taiwan Culture & Creative Platform Foundation Long Bon International Co., Ltd. Representative: Liu Wei-Lung�AChairman, Long Bon International Co., Ltd. Long Bon International Co., Ltd. Representative: Han Tai-Sheng�AChairman, Evga Corporation Li Ming-Hui�A General Manager, MasterLink Securities Corporation Chen Min-Hsun�AChairman, Minli Investment Co., Ltd. Tu Ying-Ta�AAttorney-in Charge, Dazhen Law Firm Partner, Ting & Associates Attorneys at Law 7.Circumstances of change (Please enter ��resignation��, ��dismissal��, ��term expired��, ��death�� or ��new appointment��):term expired 8.Reason for the change:Director re-election 9.Number of shares held by the new position holder when elected: Director:Shen Yang Investment Corporation Limited Representative: Chan Yi-Houg: Number of shares held: 2,630,570 shares Director:Jing Xun Investment Industrial Corporation Limited Representative: Chan Ching-Chao: Number of shares held: 10,446,082 shares Director:Hongqiang Co., Ltd. Representative: Chan Hao-Jun: Number of shares held: 922,000 shares Director:Huang-Qiao-Lin Co., Ltd. Representative: Yin Chang-Chung: Number of shares held: 6,503,000 shares Director:Long Bon International Co., Ltd. Representative: Liu Wei-Lung: Number of shares held: 127,533,000 shares Director:Long Bon International Co., Ltd. Representative: Han Tai-Sheng: Number of shares held: 127,533,000 shares Independent Director:Li Ming-Hui: Number of shares held: 0 shares Independent Director:Chen Min-Hsun: Number of shares held: 0 shares Independent Director:Tu Ying-Ta: Number of shares held: 0 shares 10.Original term (from __________ to __________):2018/11/21~2021/11/20 11.Effective date of the new appointment:2021/12/16 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��):Yes 16.Any other matters that need to be specified:None