Uni President Enterprises : To announce the Company's newly elected directors and Independent directors by the 2022 Annual General Shareholders' Meeting

Close

Today's Information

Provided by: UNI-PRESIDENT ENTERPRISES CORP.
SEQ_NO	2	Date of announcement	2022/05/31	Time of announcement	17:58:25
Subject	To announce the Company's newly elected directors and Independent directors by the 2022 Annual General Shareholders' Meeting
Date of events	2022/05/31	To which item it meets	paragraph 6
Statement	1.Date of occurrence of the change:2022/05/31 2.Elected or changed position (Please enter institutional director, institutional supervisor, independent director, natural-person director or natural-person supervisor): institutional director、independent director、natural-person director 3.Title and name of the previous position holder: Director Chih-Hsien Lo (Representative of Kao Chuan Inv. Co., Ltd.) Director Shiow-Ling Kao (Representative of Kao Chuan Inv. Co., Ltd.) Director Jui-Tang Chen (Representative of Kao Chuan Inv. Co., Ltd.) Director Chung-Ho Wu (Representative of Young Yun Inv. Co., Ltd.) Director Ping-Chih Wu (Representative of Taipo Inv. Co., Ltd.) Director Chung-Shen Lin (Representative of Ping Zech Corp.) Director Pi-Ying Cheng (Representative of Joyful Inv. Co., Ltd.) institutional Director Yu Peng Inv. Co.,Ltd. Representative of Yu Peng Inv. Co.,Ltd.：Po-Ming Hou Director Po-Yu Hou Director Chang-Sheng Lin Independent Director Yun Lin Independent Director Chao-Tang Yue Independent Director Hong-Te Lu 4.Resume of the previous position holder: Director Chih-Hsien Lo ：chairperson of Uni-President Enterprises Corp. Director Shiow-Ling Kao：director of Uni-President Enterprises Corp. Director Jui-Tang Chen：director of Uni-President Enterprises Corp. Director Chung-Ho Wu：director of Uni-President Enterprises Corp. Director Ping-Chih Wu：director of Uni-President Enterprises Corp. Director Chung-Shen Lin：director of Uni-President Enterprises Corp. Director Pi-Ying Cheng：director of Uni-President Enterprises Corp. Institutional director Yu Peng Inv. Co.,Ltd.： Institutional director of Uni-President Enterprises Corp. Director Po-Ming Hou：director of Uni-President Enterprises Corp. Director Po-Yu Hou：director of Uni-President Enterprises Corp. Director Chang-Sheng Lin：director of Uni-President Enterprises Corp. Independent Director Yun Lin： independent director of Uni-President Enterprises Corp. Independent Director Chao-Tang Yue： independent director of Uni-President Enterprises Corp. Independent Director Hong-Te Lu： independent director of Uni-President Enterprises Corp. 5.Title and name of the new position holder: Director Chih-Hsien Lo (Representative of Kao Chuan Inv. Co., Ltd.) Director Shiow-Ling Kao (Representative of Kao Chuan Inv. Co., Ltd.) Director Jui-Tien Huang (Representative of Kao Chuan Inv. Co., Ltd.) Director Chung-Ho Wu (Representative of Young Yun Inv. Co., Ltd.) Director Ping-Chih Wu (Representative of Taipo Inv. Co., Ltd.) Director Po-Ming Hou (Representative of Yu Peng Inv. Co.,Ltd.) Director Chung-Shen Lin (Representative of Ping Zech Corp.) Director Pi-Ying Cheng (Representative of Joyful Inv. Co., Ltd.) Director Po-Yu Hou Director Chang-Sheng Lin Independent Director Ming-Hui Chang Independent Director Wei-Yung Tsung Independent Director Chun-Jen Chen 6.Resume of the new position holder: Director Chih-Hsien Lo：chairperson of Uni-President Enterprises Corp. Director Shiow-Ling Kao:director of Uni-President Enterprises Corp. Director Jui-Tien Huang：President of President Chain Store Corp. Director Chung-Ho Wu：director of Uni-President Enterprises Corp. Director Ping-Chih Wu：director of Uni-President Enterprises Corp. Director Po-Ming Hou：director of Uni-President Enterprises Corp. Director Chung-Shen Lin：director of Uni-President Enterprises Corp. Director Pi-Ying Cheng：director of Uni-President Enterprises Corp. Director Po-Yu Hou：director of Uni-President Enterprises Corp. Director Chang-Sheng Lin：director of Uni-President Enterprises Corp. Independent Director Ming-Hui Chang: independent director of Bafang Yunji International Co., Ltd. Independent Director Wei-Yung Tsung: independent director of Tokio Marine Newa Insurance Co., Ltd. Independent Director Chun-Jen Chen: professor of Dept. of Law, National Cheng Kung Univ. 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: 284,330,536 shares held by Kao Chuan Inv. Co., Ltd., representative Chih-Hsien Lo 284,330,536 shares held by Kao Chuan Inv. Co., Ltd., representative Shiow-Ling Kao 284,330,536 shares held by Kao Chuan Inv. Co., Ltd., representative Jui-Tien Huang 9,102,628 shares held by Young Yun Inv. Co., Ltd., representative Chung-Ho Wu 30,582,348 shares held by Taipo Inv. Co., Ltd., representative Ping-Chih Wu 24,188 shares held by YuPeng Inv. Co., Ltd., representative Po-Ming Hou 43,881,920 shares held by Ping Zech Corp. representative Chung-Shen Lin 24,305,030 shares held by Joyful Inv. Co., Ltd., representative Pi-Ying Cheng 128,917,063 shares held by Po-Yu Hou 49,916,266 shares held by Chang-Sheng Lin 0 shares held by Ming-Hui Chang 0 shares held by Wei-Yung Tsung 0 shares held by Chun-Jen Chen 10.Original term (from __________ to __________):2019/06/18~2022/06/17 11.Effective date of the new appointment:2022/05/31 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:None