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Provided by: Farglory F T Z Investment Holding Co.,Ltd.
SEQ_NO 2 Date of announcement 2022/06/23 Time of announcement 16:03:35
Subject 
 Announcement of re-election of the directors at
the 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):
institutional director, independent director, and natural-person director
3.Title and name of the previous position holder:
Directors:
(1)Yeh, Chun-Yao
(2)Representative of Farglory International Investment Co., Ltd:
 Huang, Chih-Hung
(3)Representative of Farglory International Investment Co., Ltd:
Hsu, Chih-Chiang
Independent directors:
(1)Wang, Chih-Chung
(2)Lee, Mao
Supervisor:
(1)Tsai, Tien-Wei
(2)Hsieh, Cheng-Hai
4.Resume of the previous position holder:
Directors:
(1)Yeh, Chun-Yao/The Chairman of Farglory Free Trade Zone Co., Ltd.
(2)Representative of Farglory International Investment Co., Ltd:
Huang, Chih-Hung/The General Manager of Farglory Group
(3)Representative of Farglory International Investment Co., Ltd:
Hsu, Chih-Chiang/The Deputy General Manager of Farglory Group
Independent directors:
(1)Wang, Chih-Chung/Person in Charge of Wang, Chih-Chung Bookkeeper and Tax
Return Filing Agency
(2)Lee, Mao/Director General, Directorate General of Customs, Ministry of
Finance
Supervisor:
(1)Tsai, Tien-Wei/The Manager of Farglory Life Insurance Inc.
(2)Hsieh, Cheng-Hai/The Chairman of Yuan-Xiang International Logistics
Corporation
5.Title and name of the new position holder:
 Directors:
(1)Yeh, Chun-Yao
(2)Representative of Farglory International Investment Co., Ltd:
Huang, Chih-Hung
(3)Representative of Farglory International Investment Co., Ltd:
Hsu, Chih-Chiang
(4)Representative of Farglory International Investment Co., Ltd:
Hsieh, Cheng-Hai
Independent director:
(1)Wang, Chih-Chung
(2)Lee, Mao
(3)Lee, Wan-Lee
6.Resume of the new position holder:
 Directors:
(1)Yeh, Chun-Yao/The Chairman of Farglory Free Trade Zone Co., Ltd.
(2)Representative of Farglory International Investment Co., Ltd:
Huang, Chih-Hung/The General Manager of Farglory Group
(3)Representative of Farglory International Investment Co., Ltd:
Hsu, Chih-Chiang/The Deputy General Manager of Farglory Group
(4)Representative of Farglory International Investment Co., Ltd:
Hsieh, Cheng-Hai/The Chairman of Yuan-Xiang International Logistics
Corporation
Independent director:
(1)Wang, Chih-Chung/Person in Charge of Wang, Chih-Chung Bookkeeper and Tax
Return Filing Agency
(2)Lee, Mao/Director General, Directorate General of Customs, Ministry of
Finance
(3)Lee, Wan-Lee/Deputy Director General, Civil Aeronautics Administration
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:
Directors:
(1)Yeh, Chun-Yao/1,371,000 shares
(2)Representative of Farglory International Investment Co., Ltd:
Huang, Chih-Hung/43,942,948 shares
(3)Representative of Farglory International Investment Co., Ltd:
Hsu, Chih-Chiang/43,942,948 shares
(4)Representative of Farglory International Investment Co., Ltd:
Hsieh, Cheng-Hai/43,942,948 shares
Independent director:
(1)Wang, Chih-Chung/0 share
(2)Lee, Mao/0 share
(3)Lee, Wan-Lee/0 share
10.Original term (from __________ to __________):2019/06/25~2022/06/24
11.Effective date of the new appointment:2022/06/23
12.Turnover rate of directors of the same term:Not applicable
13.Turnover rate of independent directors of the same term:Not applicable
14.Turnover rate of supervisors of the same term:Not applicable
15.Change in one-third or more of directors (Please enter "Yes" or
"No"):No
16.Any other matters that need to be specified:
The Company has established an Audit Committee to replace the duty of
supervisors from this term.

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Farglory F T Z Investment Holding 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 09:34:09 UTC.