Today's Information

Provided by: FORMOSAN RUBBER GROUP INC.
SEQ_NO 4 Date of announcement 2022/07/01 Time of announcement 20:24:56
Subject 
 Announcement on behalf of subsidiary Ban Chien
Development Co., Ltd. about early re-election and the
list assigned by the only institutional shareholder.
Date of events 2022/07/01 To which item it meets paragraph 6
Statement 
1.Date of occurrence of the change:2022/07/01
2.Elected or changed position (Please enter institutional director,
institutional supervisor, independent director, natural-person director or
natural-person supervisor):institutional director.
3.Title and name of the previous position holder:
  Five Directors
  (1)HSU, CHENG TSAI
  (2)HSU, CHENG CHUN
  (3)HSU,MEI LUN
  (4)TANG,KUN CHENG
  (5)JIANG, RUI TANG
  One Supervisor
  (1)HSIAO, ZHENG ZHONG
4.Resume of the previous position holder:
  Five Directors
  (1)HSU, CHENG TSAI: Representative of Institutional director of FRG.
  (2)HSU, CHENG CHUN: Representative of Institutional director of FRG.
  (3)HSU,MEI LUN: Representative of Institutional director of FRG.
  (4)TANG,KUN CHENG: Representative of Institutional director of FRG.
  (5)JIANG, RUI TANG: Representative of Institutional director of FRG.
  One Supervisor
  (1)HSIAO, ZHENG ZHONG: Representative of Institutional director of FRG.
5.Title and name of the new position holder:
  Three Directors
  (1)HSU, CHENG TSAI
  (2)JIANG, RUI TANG
  (3)CHEN, HUI CHIN
  One Supervisor
  (1)HSIAO, ZHENG ZHONG
6.Resume of the new position holder:
  Three Directors
  (1)HSU, CHENG TSAI: Representative of Institutional director of FRG.
  (2)JIANG, RUI TANG: Representative of Institutional director of FRG.
  (3)CHEN, HUI CHIN: Representative of Institutional director of FRG.
  One Supervisor
  (1)HSIAO, ZHENG ZHONG: Representative of Institutional director of FRG.
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):new appointment
8.Reason for the change:early re-election
9.Number of shares held by the new position holder when elected:
  Three Directors :
  (1) HSU, CHENG TSAI                                   56,000,000 shares
  (2) JIANG, RUI TANG                                   56,000,000 shares
  (3) CHEN, HUI CHIN                                    56,000,000 shares
  One Supervisor :
  (1) HSIAO, ZHENG ZHONG                                56,000,000 shares
10.Original term (from __________ to __________):
  From 2019/08/09 to 2022/08/08.
11.Effective date of the new appointment:2022/07/01.
12.Turnover rate of directors of the same term:
  N/A. (early re-election )
13.Turnover rate of independent directors of the same term:
  N/A. (early re-election )
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"):Yes.
16.Any other matters that need to be specified: None.

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Formosan Rubber Group Inc. published this content on 01 July 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 01 July 2022 12:42:07 UTC.