Announce the resolutions of 2022 AGM re-election
of directors (include independent director)
Date of events
2022/06/17
To which item it meets
paragraph 6
Statement
1.Date of occurrence of the change:2022/06/17
2.Elected or changed position (Please enter institutional director,
institutional supervisor, independent director, natural-person director or
natural-person supervisor):
institutional director(include independent director)
3.Title and name of the previous position holder:
institutional director
(1)Representative of INGS CHYUANG INTERNATIONAL CO., LTD.
: Lee, Chih-Hsieh
(2)Representative of ASIA PLASTICS CO., LTD.: Lin, Shih-Shan
independent director
(1)Chen, Yen-Chun
(2)Chen, Shun-Fa
(3)Wan, Jiann- Chyuan
4.Resume of the previous position holder:
(1)Representative of INGS CHYUANG INTERNATIONAL CO., LTD.
: Lee, Chih-Hsieh/The chairperson of Yem Chio CO.,LTD
(2)Representative of ASIA PLASTICS CO., LTD.: Lin, Shih-Shan
/The chairperson of Hausen construction co., ltd.
independent director
(1)independent director of Yem Chio CO.,LTD/Chen, Yen-Chun
(2)independent director of Yem Chio CO.,LTD/Chen, Shun-Fa
(3)independent director of Yem Chio CO.,LTD/Wan, Jiann- Chyuan
5.Title and name of the new position holder:
institutional director
(1)Representative of INGS CHYUANG INTERNATIONAL CO., LTD.
: Lee, Chih-Hsieh
(2)Representative of ASIA PLASTICS CO., LTD.: Lin, Shih-Shan
independent director
(1)Chen, Yen-Chun
(2)Chen, Shun-Fa
(3)Wan, Jiann- Chyuan
6.Resume of the new position holder:
institutional director
(1)Representative of INGS CHYUANG INTERNATIONAL CO., LTD.
: Lee, Chih-Hsieh/The chairperson of Yem Chio CO.,LTD
(2)Representative of ASIA PLASTICS CO., LTD.: Lin, Shih-Shan
/The chairperson of Hausen construction co., ltd.
independent director
(1)independent director of Yem Chio CO.,LTD/Chen, Yen-Chun
(2)independent director of Yem Chio CO.,LTD/Chen, Shun-Fa
(3)independent director of Yem Chio CO.,LTD/Wan, Jiann- Chyuan
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):term expired
8.Reason for the change:All re-election
9.Number of shares held by the new position holder when elected:
institutional director
(1)Representative of INGS CHYUANG INTERNATIONAL CO., LTD.
: Lee, Chih-Hsieh---42,748,839 shares
(2)Representative of ASIA PLASTICS CO., LTD.
: Lin, Shih-Shan---44,466,552 shares
independent director
(1)Chen, Yen-Chun---0 share
(2)Chen, Shun-Fa---0 share
(3)Wan, Jiann- Chyuan---0 share
10.Original term (from __________ to __________):
from 2019/06/20 to 2022/06/19
11.Effective date of the new appointment:2022/06/17
12.Turnover rate of directors of the same term:None
13.Turnover rate of independent directors of the same term:None
14.Turnover rate of supervisors of the same term:None
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
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Disclaimer
YC Co. Ltd. published this content on 17 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 17 June 2022 08:32:07 UTC.
YEM CHIO CO., LTD. is a Taiwan-based company principally engaged in the manufacture, development, processing and distribution of thin films, adhesive tapes and packaging materials, as well as real estate business and the trading of computer products. The Company offers adhesive tapes, including biaxially oriented polypropylene (BOPP) tapes, stationery tapes, double-sided tapes, protection tapes and foam tapes; plastic and packaging materials, including plastic bags and strapping bands, as well as various thin films. The Company distributes its products within domestic market and to overseas markets.
YEM CHIO CO., LTD. 
