1.Date of occurrence of the change:2016/05/27
2.Appointment of or changed personnel (juristic-person director,
juristic-person supervisor, independent director, natural-person
director or natural-person supervisor):
juristic-person director, independent director,
natural-person director
3.Title, name and resume of the replaced personnel:
Directors-
A.Chao-Juei Chiang/Chairman, TPK Holding Co., Ltd.
B.High Focus Holdings Limited (Representative by Ta-Min
Sun):Director, TPK Holding Co., Ltd.
C.Max Gain Management Limited (Representative by Heng-Yao
Chang):Director, TPK Holding Co., Ltd.
D.Panshi Company Limited (Representative by Shih-Ming
Liu):Director, TPK Holding Co., Ltd.
E.Capable Way Investments Limited (Representative by
Kuan-Chao Lin):Director, TPK Holding Co., Ltd.
F.Foster Chiang:Director, TPK Holding Co., Ltd.
Independent directors-
A.Fong-Nien Chiang:Independent directors,
TPK Holding Co., Ltd.
B.Ming-Jeng Weng:Independent directors,
TPK Holding Co., Ltd.
C.Horng-Yan Chang:Independent directors,
TPK Holding Co., Ltd.
4.Title, name and resume of the new personnel:
Directors-
A.Chao-Juei Chiang:Chairman, TPK Holding Co., Ltd.
B.Capable Way Investments Limited (Representative by
Yi-Hua Chung):Director, TPK Holding Co., Ltd.
C.Max Gain Management Limited (Representative by Heng-Yao
Chang):Director, TPK Holding Co., Ltd.
D.High Focus Holdings Limited (Representative by
Tsung-Liang Tsai):Director, TPK Holding Co., Ltd.
E.Global Yield International (Representative by Shih-Ming
Liu):Director, TPK Holding Co., Ltd.
F.Foster Chiang:Director, TPK Holding Co., Ltd.
Independent directors-
A.Horng-Yan Chang:Independent directors,
TPK Holding Co., Ltd.
B.Ming-Jeng Weng:Independent directors,
TPK Holding Co., Ltd.
C.Fong-Nien Chiang:Independent directors,
TPK Holding Co., Ltd.
5.Type of the change (please enter: 'resignation', 'discharge', 'tenure
expired', 'death' or 'new appointment' ):Tenure Expired
6.Reason for the change:Tenure Expired
7.Number of shares held by the new personnel at the time of
appointment:
Directors-
A.Chao-Juei Chiang:17,720,401 shares
B.Capable Way Investments Limited (Representative by
Yi-Hua Chung):23,139,855 shares
C.Max Gain Management Limited (Representative by Heng-Yao
Chang): 25,222,643 shares
D.High Focus Holdings Limited (Representative by
Tsung-Liang Tsai): 13,273,610 shares
E.Global Yield International (Representative by Shih-Ming
Liu):1,114,000 shares
F.Foster Chiang:0 shares
Independent directors-
A.Horng-Yan Chang:0 shares
B.Ming-Jeng Weng: 323 shares
C.Fong-Nien Chiang:0 shares
8.Original term (from __________ to __________):2013/05/22~2016/05/21
9.Effective date of the new appointment:2016/05/27
10.Rate of turnover of directors of the same term:NA
11.Rate of turnover of supervisor of the same term:NA
12.Rate of turnover of independent director of the same term:NA
13.Change in one-third or more of directors ('Yes' or 'No'):No
14.Any other matters that need to be specified:NA
TPK Holding Co. Ltd. published this content on 27 May 2016 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 30 May 2016 01:55:02 UTC.
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