Announcement of Directors -elect for the 12th term of President Securities Corporation
SEQ_NO
9
Date of announcement
2021/07/20
Time of announcement
17:17:36
Subject
Announcement of Directors -elect for the 12th term of President Securities Corporation
Date of events
2021/06/25
To which item it meets
paragraph 6
Statement
1.Date of occurrence of the change:2021/07/20 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, name and resume of the previous position holder: Director / LIN, KUAN-CHEN Delegate of Kai Nan Investment Co., Ltd. Director / LIU, TSUNG-YI Delegate of Kai Nan Investment Co., Ltd. Director / CHEN, KUO-HUI Delegate of Kai Nan Investment Co., Ltd. Director / HSIEH HONG, HUI-TZU Delegate of Kai Nan Investment Co., Ltd. Director / LU, LI-AN Delegate of Kai Nan Investment Co., Ltd. Director / CHEN, CHING-YI Delegate of Kai Nan Investment Co., Ltd. Director / CHEN, YI-LING Delegate of Kai Nan Investment Co., Ltd. Director / TENG, WEN- HWI Delegate of Canking Investment Co., Ltd. Director / LEE, CHI-MING Delegate of Hui Tung Investment Co., Ltd. Director / CHANG, MING- CHEN Delegate of Leg Horn Investment Co., Ltd. Director / TU, LI-YANG Delegate of Ta Le Investment Holding Co., Ltd. Director / LEE, SHU-FEN Delegate of China F.R.P Corp. Director / DUH, BOR-TSANG Director / JUANG, JING-YAU Independent Director/ LIANG, YANN- PING Independent Director/ PAI, CHUN-NAN Independent Director/ SONG, YUNG-FONG Independent Director/ HORNG, YUAN-CHUAN 4.Title, name and resume of the new position holder: Director / LIN, KUAN-CHEN Delegate of Kai Nan Investment Co., Ltd. Director / LIU, TSUNG-YI Delegate of Kai Nan Investment Co., Ltd. Director / CHEN, KUO-HUI Delegate of Kai Nan Investment Co., Ltd. Director / HSIEH HONG, HUI-TZU Delegate of Kai Nan Investment Co., Ltd. Director / LU, LI-AN Delegate of Kai Nan Investment Co., Ltd. Director / CHEN, CHING-YI Delegate of Kai Nan Investment Co., Ltd. Director / CHEN, YI-LING Delegate of Kai Nan Investment Co., Ltd. Director / TENG, WEN- HWI Delegate of Canking Investment Co., Ltd. Director / LEE, CHI-MING Delegate of Hui Tung Investment Co., Ltd. Director / CHANG, MING- CHEN Delegate of Leg Horn Investment Co., Ltd. Director / TU, LI-YANG Delegate of Ta Le Investment Holding Co., Ltd. Director / LEE, SHU-FEN Delegate of China F.R.P Corp. Director / DUH, BOR-TSANG Director / LEE, TZONG- SHIUN ELI Director / JUANG, JING-YAU Independent Director/ LIANG, YANN- PING Independent Director/ PAI, CHUN-NAN Independent Director/ SONG, YUNG-FONG Independent Director/ HORNG, YUAN-CHUAN 5.Circumstances of change (Please enter “resignation”, “dismissal”, “term expired”, “death” or “new appointment”):term expired 6.Reason for the change:term expired 7.Number of shares held by the new position holder when elected: Director / Kai Nan Investment Co., Ltd.:40,628,089 Director / Canking Investment Co., Ltd.:17,257,228 Director / Hui Tung Investment Co., Ltd.:10,403,534 Director / Leg Horn Investment Co., Ltd.:12,656,178 Director / Ta Le Investment Holding Co., Ltd.:7,316,067 Director / China F.R.P Corp.:10,200,000 Director / DUH, BOR-TSANG:4,273,744 Director / LEE, TZONG- SHIUN ELI:836,911 Director / JUANG, JING-YAU:3,060 Independent Director/ LIANG, YANN- PING:0 Independent Director/ PAI, CHUN-NAN:0 Independent Director/ SONG, YUNG-FONG:0 Independent Director/ HORNG, YUAN-CHUAN:0 8.Original term (from __________ to __________):2018/06/21~2021/06/20 9.Effective date of the new appointment:2021/07/20 10.Turnover rate of directors of the same term:N/A 11.Turnover rate of independent directors of the same term:N/A 12.Turnover rate of supervisors of the same term:N/A 13.Change in one-third or more of directors (Please enter “Yes” or “No”):NO 14.Any other matters that need to be specified:None
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