Long Bon International : Announcement of the list of directors (including independent directors) to be re-elected by the company in 2022

Close

Today's Information

Provided by: LONG BON INTERNATIONAL CO.,LTD
SEQ_NO	2	Date of announcement	2022/06/29	Time of announcement	20:08:57
Subject	Announcement of the list of directors (including independent directors) to be re-elected by the company in 2022
Date of events	2022/06/29	To which item it meets	paragraph 6
Statement	1.Date of occurrence of the change:2022/06/29 2.Elected or changed position (Please enter institutional director, institutional supervisor, independent director, natural-person director or natural-person supervisor):institutional director,institutional supervisor 3.Title and name of the previous position holder: Directors (1)Fortune Base Development Corp. Ltd. Representative: Liu, Wei-Long (2)Global Funeral Service Co. LTD. Representative: Shao, Ming-Bin (3)Fortune Base Development Corp. Ltd. Representative: Tang, Shun-Zhen (4)Global Funeral Service Co. LTD. Representative: Liu, Huang-Ji Independent Director (1)Young, Gui-Hsiung (2)Ning, Guo-Hui (3)Chang, Cheng-Chong 4.Resume of the previous position holder: Directors (1)Fortune Base Development Corp. Ltd. Representative: Liu, Wei-Long LONGBON INTERNATION CO., LTD. Chairman (2)Global Funeral Service Co. LTD. Representative: Shao, Ming-Bin FORTUNE BASE DEVELOPMENT CO., LTD. Chairman (3)Fortune Base Development Corp. Ltd. Representative: Tang, Shun-Zhen GOBO SERVICE CO., LTD. Chairman (4)Global Funeral Service Co. LTD. Representative: Liu, Huang-Ji Director of Zuocheng Law Firm Independent Director (1)Young, Gui-Hsiung Independent Director of LongBon Internation Co., Ltd. (2)Ning, Guo-Hui Independent Director of LongBon Internation Co., Ltd. (3)Chang, Cheng-Chong Independent Director of LongBon Internation Co., Ltd. 5.Title and name of the new position holder: Directors (1)Fortune Base Development Corp. Ltd. Representative: Liu, Wei-Long (2)Global Funeral Service Co. LTD. Representative: Shao, Ming-Bin (3)Fortune Base Development Corp. Ltd. Representative: Tang, Shun-Zhen (4)Global Funeral Service Co. LTD. Representative: Liu, Huang-Ji Independent Director (1)Young, Gui-Hsiung (2)Chen, Yun-Jin (3)Xu, Pei-Ling 6.Resume of the new position holder: Directors (1)Fortune Base Development Corp. Ltd. Representative: Liu, Wei-Long LONGBON INTERNATION CO., LTD. Chairman (2)Global Funeral Service Co. LTD. Representative: Shao, Ming-Bin FORTUNE BASE DEVELOPMENT CO., LTD. Chairman (3)Fortune Base Development Corp. Ltd. Representative: Tang, Shun-Zhen GOBO SERVICE CO., LTD. Chairman (4)Global Funeral Service Co. LTD. Representative: Liu, Huang-Ji Director of Zuocheng Law Firm Independent Director (1)Young, Gui-Hsiung Independent Director of LongBon Internation Co., Ltd. (2)Chen, Yun-Jin Independent Director, Shin Kong Commercial Bank Co., LTD (3)Xu, Pei-Ling CTBC Business School Director of Technology Finance Institute 7.Circumstances of change (Please enter "resignation", "dismissal", "term expired", "death" or "new appointment"):term expired 8.Reason for the change:re-election in advance 9.Number of shares held by the new position holder when elected: Directors (1)Fortune Base Development Corp. Ltd. ；58,364,520 Representative: Liu, Wei-Long (2)Global Funeral Service Co. LTD. ；69,889,080 Representative: Shao, Ming-Bin (3)Fortune Base Development Corp. Ltd. ；58,364,520 Representative: Tang, Shun-Zhen (4)Global Funeral Service Co. LTD.；69,889,080 Representative: Liu, Huang-Ji Independent Director (1)Young, Gui-Hsiung ；0 (2)Chen, Yun-Jin；0 (3)(Xu, Pei-Ling；0 10.Original term (from __________ to __________): 2019/06/27~2022/06/26 11.Effective date of the new appointment:2022/06/29~2025/06/28 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