| Statement | 1.Date of occurrence of the change:2026/04/27
2.Elected or changed position (Please enter institutional director,
institutional supervisor, independent director, natural-person director or
natural-person supervisor):2 institutional directors and 3 natural-person
directors
3.Title and name of the previous position holder:
(1)Representative of Ve Wong Corporation: Tu, Heng-Yi
(2)Representative of Ve Wong Corporation: Lee, Chi-Lung
(3) Somchai Chinthammit
(4) Thawatchai Rojanachotikul
(5) Chamroon Chinthammit
4.Resume of the previous position holder:
(1)Representative of Ve Wong Corporation: Tu, Heng-Yi,
Director of Ve Wong Corporation
(2)Representative of Ve Wong Corporation: Lee, Chi-Lung,
Managing director of Thai Fermentation Industry Co. Ltd.
(3)Somchai Chinthammit, Director of
Thai Fermentation Industry Co. Ltd.
(4)Thawatchai Rojanachotikul, Director of
Thai Fermentation Industry Co. Ltd.
(5)Chamroon Chinthammit, Chairperson of
Thai Fermentation Industry Co. Ltd.
5.Title and name of the new position holder:
(1)Representative of Ve Wong Corporation: Tu, Heng-Yi
(2)Representative of Ve Wong Corporation: Lee, Chi-Lung
(3) Somchai Chinthammit
(4) Thawatchai Rojanachotikul
(5) Chamroon Chinthammit
6.Resume of the new position holder:
(1)Representative of Ve Wong Corporation: Tu, Heng-Yi,
Director of Ve Wong Corporation
(2)Representative of Ve Wong Corporation: Lee, Chi-Lung,
Managing director of Thai Fermentation Industry Co. Ltd.
(3)Somchai Chinthammit, Director of
Thai Fermentation Industry Co. Ltd.
(4)Thawatchai Rojanachotikul, Director of
Thai Fermentation Industry Co. Ltd.
(5)Chamroon Chinthammit, Chairperson of
Thai Fermentation Industry Co. Ltd.
7.Circumstances of change (Please enter “resignation”, “dismissal”,
“term expired”, “death” or “new appointment”):term expired
8.Reason for the change:term expired and reelected
9.Number of shares held by the new position holder when elected:
(1)Representative of Ve Wong Corporation: Tu, Heng-Yi 204,390 shares
(2)Representative of Ve Wong Corporation: Lee, Chi-Lung 204,390 shares
(3)Somchai Chinthammit 11,700 shares
(4)Thawatchai Rojanachotikul 5,925 shares
(5)Chamroon Chinthammit 8,153 shares
10.Original term (from __________ to __________):
(1)Tu, Heng-Yi: 2023/04/20~2026/04/19
(2)Lee, Chi-Lung: 2023/04/20~2026/04/19
(3)Somchai Chinthammit: 2023/04/20~2026/04/19
(4)Thawatchai Rojanachotikul: 2024/04/22~2026/04/21
(5)Chamroon Chinthammit: 2024/04/22~2026/04/21
11.Effective date of the new appointment:2026/04/27
12.Turnover rate of directors of the same term:5:13
13.Turnover rate of independent directors of the same term:N/A.
No independent director.
14.Turnover rate of supervisors of the same term:N/A. No supervisor.
15.Change in one-third or more of directors (Please enter “Yes” or
“No”):Yes
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 |
