Continental Holdings Corporation announced changes to its Board of Directors. Title and name of the previous position holder: Institutional directors: Representative of Wei-Dar Development Co.,Ltd.: Nita Ing Representative of Wei-Dar Development Co.,Ltd.: Helena Kuo Representative of Han-De Construction Co.,Ltd.: John Huang Representative of Han-De Construction Co.,Ltd.: Hsiung Chiang Independent directors: Frank Juang Allen Lee Jolien Shu.
Resume of the previous position holder: Institutional directors: Nita Ing: Chairman of TSRC Corporation Helena Kuo: Adviser of Taiwan Depositary & Clearing Corp. John Huang: Director of TSRC Corporation Hsiung Chiang: Director of CEC International Corporation. Independent directors: Frank Juang: Director of Azure Investment Ltd. Allen Lee: Chairman of Taiwan Accounting Education Foundation. Jolien Shu: Independent director of Continental Holdings Corporation. Title and name of the new position holder: Institutional directors: Representative of Wei-Dar Development Co.,Ltd.: Nita Ing. Representative of Wei-Dar Development Co.,Ltd.: Helena Kuo. Representative of Han-De Construction Co.,Ltd.: John Huang. Representative of Han-De Construction Co.,Ltd.: Hsiung Chiang. Independent directors: Frank Juang, Jolien Shu, Wilma Wei. Resume of the new position holder: Institutional directors: Nita Ing: Chairman of TSRC Corporation Helena Kuo: Adviser of Taiwan Depositary & Clearing Corp. John Huang: Director of TSRC Corporation Hsiung Chiang: Director of CEC International Corporation Independent directors: Frank Juang: Director of Azure Investment Ltd. Jolien Shu: Independent director of Continental Holdings Corporation; Wilma Wei: Senior Vice President of Compal Electronics Investment Planning and Management Office. Effective date of the new appointment on June 03, 2024.