| Statement |
1.Date of occurrence of the change: 2024/06/26
2.Elected or changed position (Please enter institutional director,
institutional supervisor, independent director, natural-person director or
natural-person supervisor):institutional representative director,
independent director, natural-person director
3.Title and name of the previous position holder:
Director:
(1)Great Pacific Navigation Co, Ltd. Representative: Chen, Ching-Fu
(2)Syuan Yuan Industrial Co., Ltd.
(3)Whole Green Trading Co., Ltd. Representative: Egawa Manwa
(4)Oversea Fruits Trading Co., Ltd. Representative: Egawa Hirokazu
(5)Kan, Chin-Yu
(6)Fu Tai Investment and Development Co., Ltd.
Representative: Chou, Hai-Kuo
(7)Chien Shun Trading Co.,Ltd. Representative: Du, Heng-Yi
(8)Chen, Kung-Pin
(9)Chuan Lun Investment Co., Ltd. Representative: Lai, Chee-Lee
(10)Hsieh Mei Enterprise Co., Ltd. Representative: Yeh, Chii-Jau
(11)Her Yeu Trading Co., Ltd. Representative: Lee, Chi-Lung
Independent Director:
(1)Liao, Chi-Fang
(2)Chiang, Wen-Chang
(3)Hu, Tung-Huang
4.Resume of the previous position holder:
Director:
(1)Great Pacific Navigation Co, Ltd. Representative: Chen, Ching-Fu
/Chairman of Ve Wong Corp.
(2)Syuan Yuan Industrial Co., Ltd./Director of Ve Wong Corp.
(3)Whole Green Trading Co., Ltd. Representative: Egawa Manwa
/Managing Director of Ve Wong Corp.
(4)Oversea Fruits Trading Co., Ltd. Representative: Egawa Hirokazu
/Director of Ve Wong Corp.
(5)Kan, Chin-Yu/Managing Director of Ve Wong Corp.
(6)Fu Tai Investment and Development Co., Ltd.
Representative: Chou, Hai-Kuo/Director of Ve Wong Corp.
(7)Chien Shun Trading Co.,Ltd. Representative: Du, Heng-Yi
/Director of Ve Wong Corp.
(8)Chen, Kung-Pin/Managing Director and General Manager of Ve Wong Corp.
(9)Chuan Lun Investment Co., Ltd. Representative: Lai, Chee-Lee
/Director of Ve Wong Corp.
(10)Hsieh Mei Enterprise Co., Ltd. Representative: Yeh, Chii-Jau
/Director of Ve Wong Corp.
(11)Her Yeu Trading Co., Ltd. Representative: Lee, Chi-Lung
/Director of Ve Wong Corp.
Independent Director:
(1)Liao, Chi-Fang/General Manager of Formosa TV Co, Ltd.
(2)Chiang, Wen-Chang/Professor Emeritus,
Institute of Food Science and Technology,
College of Bioresources and Agriculture, NTU
(3)Hu, Tung-Huang/Director of Formosa TV Co, Ltd.
5.Title and name of the new position holder:
(1)Great Pacific Navigation Co, Ltd. Representative: Chen, Ching-Fu
(2)Chen, Kung-Pin
(3)Kan, Chin-Yu
(4)Whole Green Trading Co., Ltd. Representative: Egawa Manwa
(5)Oversea Fruits Trading Co., Ltd. Representative: Egawa Hirokazu
(6)Syuan Yuan Industrial Co., Ltd. Representative: Yang, Cheng
(7)Fu Tai Investment and Development Co., Ltd.
Representative: Chou, Hai-Kuo
(8)San-Le Investment Development Co., Ltd.
Representative: Chang Rong-Jun
(9)Chien Shun Trading Co.,Ltd. Representative: Du, Heng-Yi
(10)Hsieh Mei Enterprise Co., Ltd. Representative: Yeh, Chii-Jau
(11)Chuan Lun Investment Co., Ltd. Representative: Lai, Chee-Lee
Independent Director:
(1)Liao, Chi-Fang
(2)Chiang, Wen-Chang
(3)Hu, Tung-Huang
6.Resume of the new position holder:
Director:
(1)Great Pacific Navigation Co, Ltd. Representative: Chen, Ching-Fu
/Chairman of Ve Wong Corp.
(2)Chen, Kung-Pin/Managing Director and General Manager of Ve Wong Corp.
(3)Kan, Chin-Yu/Managing Director of Ve Wong Corp.
(4)Whole Green Trading Co., Ltd. Representative: Egawa Manwa
/Managing Director of Ve Wong Corp.
(5)Oversea Fruits Trading Co., Ltd. Representative: Egawa Hirokazu
/Director of Ve Wong Corp.
(6)Syuan Yuan Industrial Co., Ltd. Representative: Yang, Cheng
/General Manager of Vedan Enterprise Corp.
(7)Fu Tai Investment and Development Co., Ltd.
Representative: Chou, Hai-Kuo/Director of Ve Wong Corp.
(8)San-Le Investment Development Co., Ltd.
Representative: Chang Rong-Jun
/Director of Wanpao Asset Management Co., Ltd.
(9)Chien Shun Trading Co.,Ltd. Representative: Du, Heng-Yi
/Director of Ve Wong Corp.
(10)Hsieh Mei Enterprise Co., Ltd. Representative: Yeh, Chii-Jau
/Director of Ve Wong Corp.
(11)Chuan Lun Investment Co., Ltd. Representative: Lai, Chee-Lee
/Director of Ve Wong Corp.
Independent Director:
(1)Liao, Chi-Fang/General Manager of Formosa TV Co, Ltd.
(2)Chiang, Wen-Chang/Professor Emeritus,
Institute of Food Science and Technology,
College of Bioresources and Agriculture, NTU
(3)Hu, Tung-Huang/Director of Formosa TV Co, Ltd.
7.Circumstances of change (Please enter “resignation”, “dismissal”,
“term expired”, “death” or “new appointment”):term expired
8.Reason for the change: the board tenure expired and reelection
9.Number of shares held by the new position holder when elected:
Director:
(1)Great Pacific Navigation Co, Ltd. Representative Chen, Ching-Fu:
8,355,959 shares
(2)Chen, Kung-Pin: 4,000,267 shares
(3)Kan, Chin-Yu: 6,110,728 shares
(4)Whole Green Trading Co., Ltd. Representative Egawa Manwa:
3,064,604 shares
(5)Oversea Fruits Trading Co., Ltd. Representative Egawa Hirokazu:
7,215,354 shares
(6)Syuan Yuan Industrial Co., Ltd. Representative Yang, Cheng:
3,700,005 shares
(7)Fu Tai Investment and Development Co., Ltd.
Representative Chou, Hai-Kuo: 1,896,990 shares
(8)San-Le Investment Development Co., Ltd.
Representative Chang Rong-Jun: 10,385,024 shares
(9)Chien Shun Trading Co.,Ltd. Representative Du, Heng-Yi:
8,759,761 shares
(10)Hsieh Mei Enterprise Co., Ltd. Representative Yeh, Chii-Jau:
1,822,668 shares
(11)Chuan Lun Investment Co., Ltd. Representative Lai, Chee-Lee:
1,129,369 shares
Independent Director:
(1)Liao, Chi-Fang: 0 share
(2)Chiang, Wen-Chang: 0 share
(3)Hu, Tung-Huang: 110,000 shares
10.Original term (from __________ to __________): 2021/07/14~2024/07/13
11.Effective date of the new appointment: 2024/06/26
12.Turnover rate of directors of the same term:
Not applicable (the board tenure expired and reelection).
13.Turnover rate of independent directors of the same term:
Not applicable (the board tenure expired and reelection).
14.Turnover rate of supervisors of the same term:
Not applicable
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.):
A candidate for the board of directors, Chen, Yueh-Feng,
as Overseas Bros Co., Ltd. representative passed away
before election, resulting in one vacancy on the board. |
