| 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,
institutional representative supervisor
3.Title and name of the previous position holder:
Directors:
(1)Ve Wong Corp. Representative: Chen, Ching-Fu
(2)Ve Wong Corp. Representative: Chen, Kung-Pin
(3)Ve Wong Corp. Representative: Kan, Chin-Yu
(4)Ve Wong Corp. Representative: Egawa Manwa
Supervisor:
The World Champion Co., Ltd. Representative: Du, Heng-Yi
4.Resume of the previous position holder:
(1)Ve Wong Corp. Representative: Chen, Ching-Fu/Managing Director
of Ve Wong Corp.
(2)Ve Wong Corp. Representative: Chen, Kung-Pin/Managing Director
of Ve Wong Corp.
(3)Ve Wong Corp. Representative: Kan, Chin-Yu/Managing Director
of Ve Wong Corp.
(4)Ve Wong Corp. Representative: Egawa Manwa/Managing Director
of Ve Wong Corp.
Supervisor:
The World Champion Co., Ltd. Representative: Du, Heng-Yi/Supervisor
of The World Champion Co., Ltd.
5.Title and name of the new position holder:
(1)Ve Wong Corp. Representative: Chen, Ching-Fu
(2)Ve Wong Corp. Representative: Chen, Kung-Pin
(3)Ve Wong Corp. Representative: Kan, Chin-Yu
(4)Ve Wong Corp. Representative: Egawa Manwa
Supervisor:
The World Champion Co., Ltd. Representative: Du, Heng-Yi
6.Resume of the new position holder:
(1)Ve Wong Corp. Representative: Chen, Ching-Fu/Managing Director
of Ve Wong Corp.
(2)Ve Wong Corp. Representative: Chen, Kung-Pin/Managing Director
of Ve Wong Corp.
(3)Ve Wong Corp. Representative: Kan, Chin-Yu/Director of Ve Wong Corp.
(4)Ve Wong Corp. Representative: Egawa Manwa/Managing Director
of Ve Wong Corp.
Supervisor:
The World Champion Co., Ltd. Representative: Du, Heng-Yi/Supervisor
of The World Champion Co., Ltd.
7.Circumstances of change (Please enter “resignation”, “dismissal”,
“term expired”, “death” or “new appointment”): term expired
8.Reason for the change:Reelection across the board
upon the borad tenure expired.
9.Number of shares held by the new position holder when elected:
Directors:
(1)Ve Wong Corp. Representative Chen, Ching-Fu: 82,323,152 shares
(2)Ve Wong Corp. Representative Chen, Kung-Pin: 82,323,152 shares
(3)Ve Wong Corp. Representative Kan, Chin-Yu: 82,323,152 shares
(4)Ve Wong Corp. Representative Egawa Manwa: 82,323,152 shares
Supervisor:
The World Champion Co., Ltd. Representative Du, Heng-Yi
20,665,604 shares
10.Original term (from __________ to __________):
from 2021/06/23 to 2024/06/22
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
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.):
None |
