Provided by: Hong Pu Real Estate Development CO.,LTD.
SEQ_NO
3
Date of announcement
2022/06/15
Time of announcement
15:23:36
Subject
Announcement of the Company's list of newly
elected directors (including independent directors).
Date of events
2022/06/15
To which item it meets
paragraph 6
Statement
1.Date of occurrence of the change:2022/06/15
2.Elected or changed position (Please enter institutional director,
institutional supervisor, independent director, natural-person director or
natural-person supervisor):
Institutional director,independent director, natural-person director.
3.Title and name of the previous position holder:
Director:J.H.Tuan
Director:Hua-Zhan Investment Co., Ltd
Director:Fu-Ta Investment Co., Ltd
Director:Fu-Yi Investment Co., Ltd
Independent Director:K.L.Yen
Independent Director:B.S.Li
Independent Director:J.R.Wu
4.Resume of the previous position holder:
Director:J.H.Tuan / Chairman,Hong Pu Real Estate Development Co., Ltd.
Director:Hua-Zhan Investment Co., Ltd / None
Director:Fu-Ta Investment Co., Ltd / None
Director:Fu-Yi Investment Co., Ltd / None
Independent Director:K.L.Yen / CPA, Answer CPAs Firm
Independent Director:B.S.Li / Chairman, SHK Consulting Co., Ltd
Independent Director:J.R.Wu / Partner, Uni. Pro & Co., CPAs
5.Title and name of the new position holder:
Director:Fu-Ta Investment Co., Ltd Representative:J.H.Tuan
Director:Hua-Zhan Investment Co., Ltd
Director:Fu-Yi Investment Co., Ltd
Independent Director:B.S.Li
Independent Director:J.R.Wu
Independent Director:C.W. Li
Independent Director:M.Y. Ho
6.Resume of the new position holder:
Director:Fu-Ta Investment Co., Ltd Representative:J.H.Tuan
/Chairman,Hong Pu Real Estate Development Co., Ltd.
Director:Hua-Zhan Investment Co., Ltd / None
Director:Fu-Yi Investment Co., Ltd / None
Independent Director:B.S.Li / Chairman, SHK Consulting Co., Ltd
Independent Director:J.R.Wu / Partner, Uni. Pro & Co., CPAs
Independent Director:C.W. Li / CPA, Answer CPAs Firm
Independent Director:M.Y. Ho / CPA, Answer CPAs Firm
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):Term expired
8.Reason for the change:Term expired and full re-election.
9.Number of shares held by the new position holder when elected:
Director:Fu-Ta Investment Co., Ltd Representative:J.H.Tuan:58,571,040 shares
Director:Hua-Zhan Investment Co., Ltd:59,791,745 shares
Director:Fu-Yi Investment Co., Ltd:4,356,077 shares
Independent Director:B.S.Li:0 shares
Independent Director:J.R.Wu:0 shares
Independent Director:C.W. Li:0 shares
Independent Director:M.Y. Ho:18,000 shares
10.Original term (from __________ to __________):2019/06/14-2022/06/13
11.Effective date of the new appointment:2022/06/15
12.Turnover rate of directors of the same term:N/A.
Term expired and full re-election.
13.Turnover rate of independent directors of the same term:N/A.
Term expired and full 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"):N/A. Term expired and full re-election.
16.Any other matters that need to be specified:None
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Disclaimer
Hung Poo Real Estate Development Co. Ltd. published this content on 15 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 15 June 2022 07:32:07 UTC.
Hong Pu Real Estate Development Co Ltd is a Taiwan-based company mainly engaged in the lease and sales business of national residential buildings constructed by commissioned construction companies. The Company offers apartments, which include housing, shops and parking lots, and buildings, which include housing, storefronts, shopping malls, suites, and parking lots. The Company mainly provides its products in Taipei City, New Taipei City and Taoyuan City.