Adimmune : The list of the newly elected 21st directors (including independent directors) of the Company

Close

Today's Information

Provided by: ADIMMUNE CORPORATION
SEQ_NO	2	Date of announcement	2022/06/29	Time of announcement	13:36:17
Subject	The list of the newly elected 21st directors (including independent directors) of the Company
Date of events	2022/06/29	To which item it meets	paragraph 6
Statement	1.Date of occurrence of the change:2022/06/29 2.Elected or changed position (Please enter institutional director, institutional supervisor, independent director, natural-person director or natural-person supervisor):Institutional director, independent director, and natural-person director 3.Title and name of the previous position holder: Directors: A Chan, Chi Hsien B Representative of National Development Fund, Executive Yuan: Lin, Ching-Che C Representative of National Development Fund, Executive Yuan: Tseng, Mei Hsing D Representative of Management Committee of Yao Hua Glass Co., Ltd.: Chi, Wei-Kuang E Representative of Jing Mao Investment Co., Ltd.: Lin, Chi Heng F Representative of Tien Pu Co., Ltd.: Chen, Chien Fu G Wen Teng Investment Co., Ltd. H Liu, Chung Cheng Independent Directors: A Hsu, Siao Po B He, Mei Hsiang C Hsu, Yung Sheng 4.Resume of the previous position holder: Directors: A Chan, Chi Hsien--Chairman, Adimmune Corporation B Representative of National Development Fund, Executive Yuan: Lin, Ching-Che--Director, Adimmune Corporation C Representative of National Development Fund, Executive Yuan: Tseng, Mei Hsing--Director, Adimmune Corporation D Representative of Management Committee of Yao Hua Glass Co., Ltd.: Chi, Wei-Kuang--Director, Adimmune Corporation E Representative of Jing Mao Investment Co., Ltd.: Lin, Chi Heng--Director, Adimmune Corporation F Representative of Tien Pu Co., Ltd.: Chen, Chien Fu--Director, Adimmune Corporation G Wen Teng Investment Co., Ltd.--Director, Adimmune Corporation H Liu, Chung Cheng--Director, Adimmune Corporation Independent Directors: A Hsu, Siao Po--Chairman, Paul Hsu and Partners International Co., Ltd. B He, Mei Hsiang--Research Fellow, Institute of Biomedical Sciences, Academia Sinica C Hsu, Yung Sheng--Professor, Department of Accounting, National Chung Hsing University 5.Title and name of the new position holder: A Chan, Chi Hsien B Representative of National Development Fund, Executive Yuan: Tseng, Mei Hsing C Representative of National Development Fund, Executive Yuan: Wang, Victor D Management Committee of Yao Hua Glass Co., Ltd. E Representative of Jing Mao Investment Co., Ltd.: Lin, Chi Heng F Representative of Chuan Pu Investment Holding Co., Ltd.: Chen, Chien Fu G Representative of Chuan Pu Investment Holding Co., Ltd.: Lin, Jung Chin H Liu, Chung Cheng Independent Directors: A Hsu, Siao Po B He, Mei Hsiang C Hsu, Yung Sheng 6.Resume of the new position holder: Directors: A Chan, Chi Hsien--Chairman, Adimmune Corporation B Representative of National Development Fund, Executive Yuan: Tseng, Mei Hsing--Director, Adimmune Corporation C Representative of National Development Fund, Executive Yuan: Wang, Victor --CEO, Hospital and Social Welfare Organizations Administration Commission, Ministry of Hospital and Welfare D Management Committee of Yao Hua Glass Co., Ltd.--Director, Adimmune Corporation E Representative of Jing Mao Investment Co., Ltd.: Lin, Chi Heng--Director, Adimmune Corporation F Representative of Chuan Pu Investment Holding Co., Ltd.: Chen, Chien Fu-- Director, Adimmune Corporation G Representative of Chuan Pu Investment Holding Co., Ltd.: Lin, Jung Chin-- Chairman, Center Laboratories, Inc. H Liu, Chung Cheng--Director, Adimmune Corporation Independent Directors: A Hsu, Siao Po--Chairman, Paul Hsu and Partners International Co., Ltd. B He, Mei Hsiang--Research Fellow, Institute of Biomedical Sciences, Academia Sinica C Hsu, Yung Sheng--Professor, Department of Accounting, National Chung Hsing University 7.Circumstances of change (Please enter "resignation", "dismissal", "term expired", "death" or "new appointment"):Term expired 8.Reason for the change: Term expired and full re-election 9.Number of shares held by the new position holder when elected: A Chan, Chi Hsien--3,707,941 shares B Representative of National Development Fund, Executive Yuan: Tseng, Mei Hsing--48,584,162 shares C Representative of National Development Fund, Executive Yuan: Wang, Victor --48,584,162 shares D Management Committee of Yao Hua Glass Co., Ltd.--16,878,048 shares E Representative of Jing Mao Investment Co., Ltd.: Lin, Chi Heng--3,000,850 shares F Representative of Chuan Pu Investment Holding Co., Ltd.: Chen, Chien Fu --1,618,871 shares G Representative of Chuan Pu Investment Holding Co., Ltd.: Lin, Jung Chin --1,618,871 shares H Liu, Chung Cheng--500,000 shares Independent Directors: A Hsu, Siao Po--0 B He, Mei Hsiang--77,425 shares C Hsu, Yung Sheng--0 10.Original term (from __________ to __________):2019/06/20~2022/06/19 11.Effective date of the new appointment:2022/06/29 12.Turnover rate of directors of the same term:N/A. Term expired and full re-election 13.Turnover rate of independent directors of the same term:N/A. Term expired and full re-election 14.Turnover rate of supervisors of the same term:N/A 15.Change in one-third or more of directors (Please enter "Yes" or "No"):No 16.Any other matters that need to be specified:None