Today's Information |
Provided by: ETERNAL MATERIALS CO., LTD. | |||||
SEQ_NO | 2 | Date of announcement | 2022/06/23 | Time of announcement | 18:18:48 |
Subject | Announcement of the directors election results (inc. independent directors)and the change in one-third or more of directors for 2022 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):Juristic-person director, independent director and natural-person director 3.Title and name of the previous position holder: Director: (1)Kao, Kuo-Lun (2)Kwang Yang Motor Co. Ltd.,Representative:Ko, Chun-Ping (3)Kao, Ying-Chih (4)Yang, Huai-Kung (5)Hsieh, Chin-Kun (6)Shiao, Tzu-Fei (7)Yen, Shu-Fen Independent Director: (1)Hung, Lee-Jung (2)Lo, Li-Chun (3)Chen, I-Heng 4.Resume of the previous position holder: Director:Kao, Kuo-Lun (Master at University of Southern California, Chairman & CEO of the Company) Director:Kwang Yang Motor Co., Ltd.,Representative: Ko, Chun-Ping(Master of Tamkang University, CEO of Kwang Yang Motor Co., Ltd., Director of New E Materials Co., Ltd.) Director:Kao, Ying-Chih, (Bachelor of Chung Yuan Christian University, Chairman of Orchard Corporation of Taiwan, Director of the Company) Director:Yang, Huai-Kung, (Bachelor of Soochow University, VP & Director of the Company) Direcor:Hsieh, Chin-Kun, (Master of National Sun Yat-Sen University, Consultant,Vice-Chairman, President, COO, Co-CEO of the Company) Director:Shiao, Tzu-Fei, (Master of National Chengchi University, Consultant, Chief Strategy Officer and director of the Company) Director:Yen, Shu-Fen, (Bachelor of National Cheng Kung University, VP, Consultant of the Company) Independent Director:Hung, Lee-Jung, (Bachelor of Accounting of National Cheng Kung University, Fulfilled Accountant of Higher Exam of ROC Taiwan, Partner of PwC Taiwan) Independent Director:Lo, Li-Chun (Ph.D of Management, Hong Kong Polytechnic University, CEO of Protrend Global Financial Information Co., Ltd., & Protrend Management Consulting Co., Ltd.) Independent Director:Chen, I-Heng, (PH.D of HR Management & Organization Development of New York University, Professor of Institute of HR Management of National Sun Yat-Sen University) 5.Title and name of the new position holder: Director: (1)Kao, Kuo-Lun (2)Kwang Yang Motor Co.Ltd.,Representative:Ko, Chun-Ping (3)Yang, Huai-Kung (4)Chen, Jau-Shiuh (5)Kao, Kuo-Hsun (6)Huang, Shun-Jen (7)Chen, Chin-Yuan (8)Liao, Heng-Ning Independent Director: (1) Hung, Lee-Jung (2)Lo, Li-Chun (3)Chen, I-Heng (4)Lu, Chun-Cheng 6.Resume of the new position holder: Director:Kao, Kuo-Lun (MBA, University of Southern California, Chairman & CEO of the Company) Director:Kwang Yang Motor Co. Ltd.,Representative: Ko, Chun-Ping(Master of Management Science, Tamkang University, CEO of Kwang Yang Motor Co., Ltd., Director of the Board of New E Materials Co., Ltd.) Director:Yang, Huai-Kung, (Bachelor of Accounting, Soochow University, VP, Director of the Company) Director:Chen, Jau-Shiuh, (Bachelor of Medicine, National Taiwan University, Visiting Physician at Dept. of Dermatology at NTU Hospital) Director:Kao, Kuo-Hsun, (MBA, City University of Seattle, Director of Chengfu International Investment Co., Ltd.) Director:Huang, Shun-Jen, (Master of Chemistry, National Tsing Hua University, VP, CTO of the Company) Director:Chen, Chin-Yuan, (Bachelor of Chemical Engineering, National Taiwan University, Consultant, VP, CTO, COO of BU of the Company) Director:Liao, Heng-Ning, (Bachelor of Chemical Engineering, National Taiwan University, Consultant, VP, CTO, COO of BU of the Company) Independent Director:Hung, Lee-Jung, (Bachelor of Accounting of National Cheng Kung University, Fulfilled Accountant of Higher Exam of ROC Taiwan, Partner of PwC Taiwan) Independent Director:Lo, Li-Chun (Ph.D of Management, Hong Kong Polytechnic University, CEO of Protrend Global Financial Information Co., Ltd., & Protrend Management Consulting Co., Ltd.) Independent Director:Chen, I-Heng, (PH.D of HR Management & Organization Development of New York University, Professor of Institute of HR Management of National Sun Yat-Sen University) Independent Director:Lu, Chun-Cheng, (Master of Law, National Chengchi University, Partner of Huili International Law firm) 7.Circumstances of change (Please enter "resignation", "dismissal", "term expired", "death" or "new appointment"):term expired 8.Reason for the change:Re-election for term expired 9.Number of shares held by the new position holder when elected: Director: Kao, Kuo-Lun:54,005,856 Shares ; Kwang Yang Motor Co., Ltd:124,000,000 Shares Yang, Huai-Kung:15,575,900 Shares ; Chen, Jau-Shiuh:1,241,167 Shares Kao, Kuo-Hsun:802,752 Shares ; Huang, Shun-Jen:829,686 Shares Chen-Chin-Yuan:254,530 Shares ; Liao, Heng-Ning:253,392 Shares Independent Director: Hung, Lee-Jung: 0 Share ; Lo, Li-chun:0 Share ; Chen, I-Heng:145,771 Shares Lu, Chun-Cheng:973 Shares 10.Original term (from __________ to __________):2019/06/26~2022/06/25 11.Effective date of the new appointment:2022/06/23 12.Turnover rate of directors of the same term:NA 13.Turnover rate of independent directors of the same term:NA 14.Turnover rate of supervisors of the same term:NA 15.Change in one-third or more of directors (Please enter "Yes" or "No"):Yes 16.Any other matters that need to be specified:None |
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Eternal Materials Co. Ltd. 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 10:34:07 UTC.