Today's Information |
Provided by: ENNOCONN CORPORATION | |||||
SEQ_NO | 2 | Date of announcement | 2022/06/23 | Time of announcement | 17:06:59 |
Subject | Ennoconn's re-election of Directors and Independent directors at 2022 Annual General Shareholders' Meeting | ||||
Date of events | 2022/06/23 | To which item it meets | paragraph 6 | ||
Statement | 1.Date of occurrence of the change:2022/06/23 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 and independent director 3.Title and name of the previous position holder: Director Fu-Chuan Chu Director Cheng-Qing Chu Director Legal Representative of Bon Shin International Investment Co.,Ltd.: Chao-Zong Lou Director Legal Representative of Bon Shin International Investment Co.,Ltd.: Jia-Lin Tang Independent director Yu-Hui Su Independent director Wen-Chang Fang Independent director Jian-Min Wang 4.Resume of the previous position holder: Director Fu-Chuan Chu Chairman of the Company Director Cheng-Qing Chu Hon Hai Purchasing Manager Director Legal Representative of Bon Shin International Investment Co.,Ltd.: Chao-Zong Lou General Manager of Mainland Area of the Company Director Legal Representative of Bon Shin International Investment Co.,Ltd.: Jia-Lin Tang Vice president of Foxconn Industrial Internet Company Independent director Yu-Hui Su Professor of the Department of Accounting, Soochow University Independent director Wen-Chang Fang Professor of Business Administration, Taipei University Independent director Jian-Min Wang CEO of Shenzhen Digital Technology Co., Ltd. 5.Title and name of the new position holder: Director Fu-Chuan Chu Director Legal Representative of Bon Shin International Investment Co.,Ltd.: Mei-Hui Hong Director Legal Representative of Bon Shin International Investment Co.,Ltd.: Chuan-Wang Chang Independent director Yu-Hui Su Independent director Xin-Yi Zhan Independent director Miao-Xin Wen Independent director Feng-Gan Chang 6.Resume of the new position holder: Director Fu-Chuan Chu Chairman of the Company Director Legal Representative of Bon Shin International Investment Co.,Ltd.: Mei-Hui Hong Chief Financial Officer of HON HAI Director Legal Representative of Bon Shin International Investment Co.,Ltd.: Chuan-Wang Chang Operations Management Associate of HON HAI Independent director Yu-Hui Su Professor of the Department of Accounting, Soochow University Independent director Xin-Yi Zhan Chairman of Huanghui Biotechnology Co.,Ltd. Independent director Miao-Xin Wen Former Vice President of Citibank Financial Markets and Securities Services Group Independent director Feng-Gan Chang The responsible person of Mazars CPA 7.Circumstances of change (Please enter "resignation", "dismissal", "term expired", "death" or "new appointment"):term expired 8.Reason for the change:term expired and re-election 9.Number of shares held by the new position holder when elected: Director Fu-Chuan Chu 1,026,726 shares Director Legal Representative of Bon Shin International Investment Co.,Ltd.: Mei-Hui Hong 33,178,779 shares Director Legal Representative of Bon Shin International Investment Co.,Ltd.: Chuan-Wang Chang 33,178,779 shares Independent director Yu-Hui Su 0 shares Independent director Xin-Yi Zhan 0 shares Independent director Miao-Xin Wen 0 shares Independent director Feng-Gan Chang 0 shares 10.Original term (from __________ to __________):2019/06/28~2022/06/27 11.Effective date of the new appointment:2022/06/23 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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Ennoconn Corporation published this content on 23 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 23 June 2022 10:04:09 UTC.