Today's Information |
Provided by: Dadi Early-Childhood Education Group Ltd. | |||||
SEQ_NO | 2 | Date of announcement | 2022/06/17 | Time of announcement | 14:50:53 |
Subject | Announcement of the list of elected directors of the Company at 2022 Annual General Shareholders' Meeting. | ||||
Date of events | 2022/06/17 | To which item it meets | paragraph 6 | ||
Statement | 1.Date of occurrence of the change:2022/06/17 2.Elected or changed position (Please enter institutional director, institutional supervisor, independent director, natural-person director or natural-person supervisor): natural-person director、institutional director、independent director 3.Title and name of the previous position holder: Director: Cheng, Dar-Kuen Director: Lo, Jui-Hsiang Director: Chen, Dou-Lin Director: Kuo, Wen-Hsiang Institutional director: Dadicore Investment Co.,Ltd Institutional director: Angel International Education Consulting Co.,Ltd Independent Director: Lin, Chi-Sheng Independent Director: Hung, Chiu-Jung Independent Director: Hsu, Jyh-Yih 4.Resume of the previous position holder: Director: Cheng, Dar-Kuen Chairman of the company Director: Lo, Jui-Hsiang Director of the company Director: Chen, Dou-Lin Director of the company Director: Kuo, Wen-Hsiang Director of the company Institutional director: Dadicore Investment Co.,Ltd Director of the company Institutional director: Angel International Education Consulting Co.,Ltd Director of the company Independent Director: Lin, Chi-Sheng Independent Director of the company Independent Director: Hung, Chiu-Jung Independent Director of the company Independent Director: Hsu, Jyh-Yih Independent Director of the company 5.Title and name of the new position holder: Director: Cheng, Dar-Kuen Director: Chen, Dou-Lin Director: Kuo, Wen-Hsiang Director: Lo Pei-Ming Institutional director: Dadicore Investment Co.,Ltd Institutional director: Angel International Education Consulting Co.,Ltd Independent Director: Lin Chi-Sheng Independent Director: Hong, Yeong-Pei Independent Director: Hong Min-Chow 6.Resume of the new position holder: Director: Cheng, Dar-Kuen Chairman of the company Director: Chen, Dou-Lin Director of the company Director: Kuo, Wen-Hsiang Director of the company Director: Lo Pei-Ming Director of IC PLUS Corp. Institutional director: Dadicore Investment Co.,Ltd Director of the company Institutional director: Angel International Education Consulting Co.,Ltd Director of the company Independent Director: Lin Chi-Sheng Independent director of the company Independent Director: Hong, Yeong-Pei Director of EVERWEALTH HOLDINGS (B.V.I) CO.,LTD Independent Director: Hong Min-Chow Adjunct Professor of EMBA, Tunghai University 7.Circumstances of change (Please enter "resignation", "dismissal", "term expired", "death" or "new appointment"):term expired 8.Reason for the change:term expired, re-election 9.Number of shares held by the new position holder when elected: Director: Cheng, Dar-Kuen 1,654,441 shares Director: Chen, Dou-Lin 468,273 shares Director: Kuo, Wen-Hsiang 389,905 shares Director: Lo Pei-Ming 196,165 shares Institutional director: Dadicore Investment Co.,Ltd 4,433,222 shares Institutional director: Angel International Education Consulting Co.,Ltd 3,794,351 shares Independent Director: Lin Chi-Sheng 0 shares Independent Director: Hong, Yeong-Pei 0 shares Independent Director: Hong Min-Chow 0 shares 10.Original term (from __________ to __________):2019/06/19~2022/06/18 11.Effective date of the new appointment:2022/06/17 12.Turnover rate of directors of the same term:NA(term expired) 13.Turnover rate of independent directors of the same term:NA(term expired) 14.Turnover rate of supervisors of the same term:NA 15.Change in one-third or more of directors (Please enter "Yes" or "No"):No 16.Any other matters that need to be specified:NA |
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Dadi Early-Childhood Education Group Ltd. published this content on 17 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 17 June 2022 07:02:08 UTC.