Today's Information |
Provided by: WELLELL INC. | |||||
SEQ_NO | 3 | Date of announcement | 2022/06/20 | Time of announcement | 17:50:30 |
Subject | Announcement for Elected Directors on Behalf of Wellell Inc. | ||||
Date of events | 2022/06/20 | To which item it meets | paragraph 6 | ||
Statement | 1.Date of occurrence of the change:2022/06/20 2.Elected or changed position (Please enter institutional director, institutional supervisor, independent director, natural-person director or natural-person supervisor):institutional supervisor & independent director 3.Title and name of the previous position holder: (1)Director: Representative of Yasheng Investment and Development Co., Ltd. : Daniel Lee; (2)Director: Representative of Yasheng Investment and Development Co., Ltd. : Charles Liu; (3)Director: Representative of CDIB Capital Growth Partner L.P.: : Eddie Wei (4)Director: Representative of National Development Fund, Executive Yuan : Chi-Kung Ho (5)Independent Director: Wan-Ying Lin (6)Independent Director: William Wang (7)Independent Director: James Wang (8)Independent Director: Peter Lin (9)Independent Director: Hsiung-Ching Lee 4.Resume of the previous position holder: (1)Representative of Yasheng Investment and Development Co., Ltd. : Daniel Lee (Wellell's President) (2)Representative of Yasheng Investment and Development Co., Ltd. : Charles Liu (Wellell's Vice-President) (3)Representative of CDIB Capital Growth Partner L.P.: : Eddie Wei (Amtran's Independent Director) (4)Representative of National Development Fund, Executive Yuan : Chi-Kung Ho (Kaohsiung Medical University professor) (5)Independent Director: Wan-Ying Lin (National Chengchi University associate professor) (6)Independent Director: William Wang (Crystalvue's Chairman of the Board) (7)Independent Director: James Wang (HonHai's Independent Director) (8)Independent Director: Peter Lin (The head of Hemu Investment Ltd.) (9)Independent Director: Hsiung-Ching Lee( Jiu Zhen Nan's Chairman of the Board 5.Title and name of the new position holder: (1)Director: Representative of Yasheng Investment and Development Co., Ltd. : Daniel Lee; (2)Director: Representative of Yasheng Investment and Development Co., Ltd. : Charles Liu; (3)Director: CDIB Capital Growth Partner L.P. (4)Director: Representative of National Development Fund, Executive Yuan : Chi-Kung Ho (5)Independent Director: Wan-Ying Lin (6)Independent Director: William Wang (7)Independent Director: James Wang (8)Independent Director: Peter Lin (9)Independent Director: Hsiung-Ching Lee 6.Resume of the new position holder: (1)Representative of Yasheng Investment and Development Co., Ltd. : Daniel Lee (Wellell's President) (2)Representative of Yasheng Investment and Development Co., Ltd. : Charles Liu (Wellell's Vice-President) (3)CDIB Capital Growth Partner L.P. (4)Representative of National Development Fund, Executive Yuan : Chi-Kung Ho (Kaohsiung Medical University professor) (5)Independent Director: Wan-Ying Lin (National Chengchi University associate professor) (6)Independent Director: William Wang (Crystalvue's Chairman of the Board) (7)Independent Director: James Wang (HonHai's Independent Director) (8)Independent Director: Peter Lin (The head of Hemu Investment Ltd.) (9)Independent Director: Hsiung-Ching Lee( Jiu Zhen Nan's Chairman of the Board) 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: (1)Representative of Yasheng Investment and Development Co., Ltd. : Daniel Lee (10,566,760 shares) (2)Representative of Yasheng Investment and Development Co., Ltd. : Charles Liu (10,566,760 shares) (3)CDIB Capital Growth Partner L.P. (11,526,000 shares) (4)Representative of National Development Fund, Executive Yuan : Chi-Kung Ho (6,000,000 shares) (5)Independent Director: Wan-Ying Lin (0 share) (6)Independent Director: William Wang (0 share) (7)Independent Director: James Wang (0 share) (8)Independent Director: Peter Lin (6,000 shares) (9)Independent Director: Hsiung-Ching Lee(0 share) 10.Original term (from __________ to __________):2019/06/18~2022/06/17 11.Effective date of the new appointment:2022/06/20 12.Turnover rate of directors of the same term:term expired,not applicable 13.Turnover rate of independent directors of the same term:term expired,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"):term expired,not applicable 16.Any other matters that need to be specified:None |
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APEX MEDICAL Corp. published this content on 20 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 20 June 2022 10:03:04 UTC.