| Statement | 1.Date of occurrence of the change:2024/11/13
2.Elected or changed position (Please enter institutional director,
institutional supervisor, independent director, natural-person director or
natural-person supervisor):institutional director
3.Title and name of the previous position holder:
(1)Ve Wong Corporation Representative: Chen, Ching-Fu
(2)Ve Wong Corporation Representative: Chen, Kung-Pin
(3)Ve Wong Corporation Representative: Egawa Manwa
(4)Ve Wong Corporation Representative: Du, Heng-Yi
(5)Ve Wong Corporation Representative: Egawa Hirokazu
(6)Ve Wong Corporation Representative: Chou, Hai-Kuo
(7)Ve Wong Corporation Representative: Kan, Chin-Yu
4.Resume of the previous position holder:
(1)Ve Wong Corporation Representative: Chen, Ching-Fu
(2)Ve Wong Corporation Representative: Chen, Kung-Pin
(3)Ve Wong Corporation Representative: Egawa Manwa
(4)Ve Wong Corporation Representative: Du, Heng-Yi
(5)Ve Wong Corporation Representative: Egawa Hirokazu
(6)Ve Wong Corporation Representative: Chou, Hai-Kuo
(7)Ve Wong Corporation Representative: Kan, Chin-Yu
5.Title and name of the new position holder:
(1)Ve Wong Corporation Representative: Chen, Ching-Fu
(2)Ve Wong Corporation Representative: Chen, Kung-Pin
(3)Ve Wong Corporation Representative: Egawa Manwa
(4)Ve Wong Corporation Representative: Du, Heng-Yi
(5)Ve Wong Corporation Representative: Egawa Hirokazu
(6)Ve Wong Corporation Representative: Chou, Hai-Kuo
(7)Ve Wong Corporation Representative: Kan, Chin-Yu
6.Resume of the new position holder:
(1)Ve Wong Corporation Chairman: Chen, Ching-Fu
(2)Ve Wong Corporation Managing Director: Chen, Kung-Pin
(3)Ve Wong Corporation Managing Director: Egawa Manwa
(4)Ve Wong Corporation Director: Du, Heng-Yi
(5)Ve Wong Corporation Director: Egawa Hirokazu
(6)Ve Wong Corporation Director: Chou, Hai-Kuo
(7)Ve Wong Corporation Director: Kan, Chin-Yu
7.Circumstances of change (Please enter “resignation”, “dismissal”,
“term expired”, “death” or “new appointment”):term expired
8.Reason for the change:The sole shareholder (Ve Wong Corporation)
appointed Chen, Ching-Fu, Chen, Kung-Pin, Egawa Manwa, Du, Heng-Yi,
Egawa Hirokazu, Chou, Hai-Kuo and Kan, Chin-Yu to be directors of
the 6th Board of Directors.
9.Number of shares held by the new position holder when elected:NA
10.Original term (from __________ to __________):from 2022/01/01 to 2024/12/31
11.Effective date of the new appointment:2025/01/01
12.Turnover rate of directors of the same term:NA (term expired
and collectively reappointed)
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 (the information disclosure
also meets the requirements of Article 7, subparagraph 6 of the Securities
and Exchange Act Enforcement Rules, which brings forth a significant impact
on shareholders rights or the price of the securities on public companies.):
None |
