Cathay Consolidated : Announcement of the 2022 lst special shareholders' meeting resolution of new-elected 7 directors (including 3 independent directors)
Announcement of the 2022 lst special shareholders' meeting
resolution of new-elected 7 directors (including 3
independent directors)
Date of events
2022/07/07
To which item it meets
paragraph 6
Statement
1.Date of occurrence of the change:2022/07/07
2.Elected or changed position (Please enter institutional director,
institutional supervisor, independent director, natural-person director or
natural-person supervisor):natural-person director,independent director
3.Title and name of the previous position holder:
Independent Directors: Shih Sin Chuan,Wu Cunyi,Pan Sian
Directors:George Liu,Syu Guang Huei,Que Qingxian,Stephen Wendell Howard
4.Resume of the previous position holder:
Shih Sin Chuan Independent Directors of Cathay Consolidated, Inc.
Wu Cun yi Independent Directors of Cathay Consolidated, Inc.
Pan Sian Dean of Taipei Medical University Hospital.
George Liu General Manager of Cathay Consolidated, Inc.
Syu Guang Huei Attending physician of Taipei Medical University
Hospital.
Que Qingxian Independent Directors of Cathay Consolidated, Inc.
Stephen Wendell Howard Chairman of Bemis Associates Inc
5.Title and name of the new position holder:
Independent Directors: Shih Sin Chuan,Pan Sian,David Biing
Directors:George Liu,Syu Guang Huei,Joanna Hsiao,Stephen Wendell Howard
6.Resume of the new position holder:
Shih Sin Chuan Independent Directors of Cathay Consolidated, Inc.
Pan Sian Dean of Taipei Medical University Hospital.
David Biing General Manager of FORD LIO HO MOTOR CO., LTD.
George Liu General Manager of Cathay Consolidated, Inc.
Syu Guang Huei Attending physician of Taipei Medical University
Hospital.
Joanna Hsiao Assistant Vice President of Nam Liong Global Corporation.
Stephen Wendell Howard Chairman of Bemis Associates Inc.
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):term expired
8.Reason for the change:term expired
9.Number of shares held by the new position holder when elected:
(1) Independent Director: Shih Sin Chuan: 0 shares
(2) Independent Director: Pan Sian:0 shares
(3) Independent Director:David Biing: 0 shares
(4) Director: George Liu:12,151,359shares
(5) Director: Syu Guang Huei :0 shares
(6) Director: Joanna Hsiao:0 shares
(7) Director: Stephen Wendell Howard:0 shares
10.Original term (from __________ to __________):2019/9/11~2022/9/10
11.Effective date of the new appointment:2022/07/07
12.Turnover rate of directors of the same term:N/A
13.Turnover rate of independent directors of the same term:N/A
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
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Cathay Consolidated Inc. published this content on 07 July 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 07 July 2022 07:13:02 UTC.
CATHAY CONSOLIDATED INC. is engaged in the development and production of environmentally friendly materials TPU functional fabrics and finished products. The Company is mainly engaged in the leather fabric business and the finished component business. The leather fabric business is mainly engaged in the production of high-tech polyurethane including functional leather fabrics and film defects according to the physical properties and chemical properties of TPU. Its products can also be applied to the four products: outdoor, medical, life-saving and industrial. The products include sleeping bags, medical grade inflatable beds, aviation escape slides, automotive airbags, among others. The finished component business is engaged in the production of inflatable products for various industries, and provision of full services and solutions for customers in the hospitality, outdoor and other finished components. The Company distributes its products in Taiwan, the Americas and Asia.
Cathay Consolidated : Announcement of the 2022 lst special shareholders' meeting resolution of new-elected 7 directors (including 3 independent directors)
CATHAY CONSOLIDATED, INC. 
