Tong Ming : Announcement to re-elect directors/independent directors at the company's 2022 general meeting of shareholders

Close

Today's Information

Provided by: TONG MING ENTERPRISE CO., LTD
SEQ_NO	3	Date of announcement	2022/06/14	Time of announcement	14:39:27
Subject	Announcement to re-elect directors/independent directors at the company's 2022 general meeting of shareholders
Date of events	2022/06/14	To which item it meets	paragraph 6
Statement	1.Date of occurrence of the change:2022/06/14 2.Elected or changed position (Please enter institutional director, institutional supervisor, independent director, natural-person director or natural-person supervisor):Please enter institutional director/natural-person director independent director 3.Title and name of the previous position holder: Director: Tsai, Ching-Tung Director: Tong One Holdings Limited Representative :Tsai, Hung-Chuan Director: Richard International Co.,Ltd Representative :Tsai, Yi-Ting Director: Ko, Wen-Ling Independent Director: Ko, Yung-Hsiang Independent Director: Hsu, Ching-Pang Independent Director: Huang, Ming-Tze 4.Resume of the previous position holder: Director: Tsai, Ching-Tung Chairman of the company Director: Tong One Holdings Limited Representative :Tsai, Hung-Chuan Director of the company Director: Richard International Co.,Ltd Representative :Tsai, Yi-Ting Director of the company Director: Ko, Wen-Ling Director of the company Independent Director: Ko, Yung-Hsiang Independent director of the company Independent Director: Hsu, Ching-Pang Independent director of the company Independent Director: Huang, Ming-Tze Independent director of the company 5.Title and name of the new position holder: Director: Tsai, Ching-Tung Director: Tong One Holdings Limited Representative :Tsai, Hung-Chuan Director: Richard International Co.,Ltd Representative :Tsai, Yi-Ting Director: Ko, Wen-Ling Independent Director: Wang,Shin-Kun Independent Director: Yang,Po-Min Independent Director: Chen,Yung-Lung 6.Resume of the new position holder: Director: Tsai, Ching-Tung Chairman of the company Director: Tong One Holdings Limited Representative :Tsai, Hung-Chuan Director of the company Director: Richard International Co.,Ltd Representative :Tsai, Yi-Ting Director of the company Director: Ko, Wen-Ling Director of the company Independent Director: Wang,Shin-Kun Director of Liyi United Accounting Firm Independent Director: Yang,Po-Min Chairman of Hydebo Capital (Shares) Company Independent Director: Chen,Yung-Lung Chief Executive Officer of Ji Shun Xing (Vietnam) Co., Ltd. 7.Circumstances of change (Please enter "resignation", "dismissal", "term expired", "death" or "new appointment"):term expired 8.Reason for the change:Election as the previous tenure expired 9.Number of shares held by the new position holder when elected: Director: Tsai, Ching-Tung 3,317,625 shares Director: Tong One Holdings Limited Representative :Tsai, Hung-Chuan 24,000,000 shares Director: Richard International Co.,Ltd Representative :Tsai, Yi-Ting 24,000,000 shares Director: Ko, Wen-Ling 203,786shares Independent Director: Wang,Shin-Kun 0 shares Independent Director: Yang,Po-Min 0 shares Independent Director: Chen,Yung-Lung 0 shares 10.Original term (from __________ to __________):2019/06/14~2022/06/14 11.Effective date of the new appointment:2022/06/14 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:NO