Announcement on behalf of Kuo Yang Environment
Technology Co., Ltd.'s juristic person reappoints
directors and supervisors
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 and institutional supervisor.
3.Title and name of the previous position holder:
Institutional director and the authorized representatives
(1)Representative of Ting Teng Co., Ltd. / Hong Ya-Man
(2)Representative of Ting Teng Co., Ltd. /Chen Jun-Cheng
(3)Representative of Ting Teng Co., Ltd./Chen Nian
Institutional supervisor and the authorized representatives
(1) Representative of Ting Teng Co., Ltd. /Tu Kuan-Chen
(2) Representative of Ting Teng Co., Ltd. /Hsu Bo-Sun
4.Resume of the previous position holder:
Institutional director and the authorized representatives
(1)Hong Ya-Man,Chairperson of Kuo Yang Environment Technology Co., Ltd.
(2)Chen Jun-Cheng,Director of Kuo Yang Environment Technology Co., Ltd.
(3)Chen Nian,Director of Kuo Yang Environment Technology Co., Ltd.
Institutional supervisor and the authorized representatives
(1)Tu Kuan-Chen,Supervisor of Kuo Yang Environment Technology Co., Ltd.
(2)Hsu Bo-Sun,Supervisor of Kuo Yang Environment Technology Co., Ltd.
5.Title and name of the new position holder:
Institutional director and the authorized representatives
(1)Representative of Ting Teng Co., Ltd./ Hong Ya-Man
(2)Representative of Ting Teng Co., Ltd./Chen Jun-Cheng
(3)Representative of Ting Teng Co., Ltd./Chen Nian
Institutional supervisor and the authorized representatives
(1)Representative of Ting Teng Co., Ltd./Tu Kuan-Chen
(2)Representative of Ting Teng Co., Ltd./Hsu Bo-Sun
6.Resume of the new position holder:
Institutional director and the authorized representatives
(1)Hong Ya-Man,Chairperson of Kuo Yang Environment Technology Co., Ltd.
(2)Chen Jun-Cheng,Director of Kuo Yang Environment Technology Co., Ltd.
(3)Chen Nian,Director of Kuo Yang Environment Technology Co., Ltd.
Institutional supervisor and the authorized representatives
(1)Tu Kuan-Chen,Supervisor of Kuo Yang Environment Technology Co., Ltd.
(2)Hsu Bo-Sun,Supervisor of Kuo Yang Environment Technology Co., Ltd.
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-appointment
9.Number of shares held by the new position holder when elected:N/A
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: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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Disclaimer
Kuo Toong International 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 09:04:01 UTC.
KUO TOONG INTERNATIONAL CO., LTD. is a Taiwan-based company principally engaged in the engineering contracting business. The Company provides engineering contracting services for water transmission pipelines, waste treatment pipelines and others, as well as the manufacture and sale of prestressed concrete cylinder pipes (PCCPs), reinforced concrete pipes (RCPs), prestressed concrete non-cylinder pipes (PSCPs), jacking pipes (JCPs), ductile iron pipes (DIPs), welded steel pipes (WSPs), stainless steel pipes and steel pipe joints, among others. It also involves in sea water desalination business. The Company principally operates its business in domestic market.
KUO TOONG INTERNATIONAL CO., LTD. 
