Provided by: SHIEH YIH MACHINERY INDUSTRY CO., LTD
SEQ_NO
2
Date of announcement
2022/05/27
Time of announcement
17:49:31
Subject
Announcement of the Company's newly-elected
directors for 2022 Annual General Shareholders' Meeting
Date of events
2022/05/27
To which item it meets
paragraph 6
Statement
1.Date of occurrence of the change:2022/05/27
2.Elected or changed position (Please enter institutional
director, institutional supervisor, independent director,
natural-person director or natural-person supervisor):
natural-person director, institutional director,
independent director
3.Title and name of the previous position holder:
(1)Director:Ya-Hui Kuo
(2)Institutional Director:KaoTai Machinery Co., Ltd.
(3)Director:Ken-Yi Cheng
(4)Independent Director:Hwe-Ching Wong
(5)Independent Director:Yuan-Lih Tseng
(6)Supervisor:King-Jen Fu
(7)Supervisor:Tzu-Wu Lo
4.Resume of the previous position holder:
(1)Director:Ya-Hui Kuo
(2)Institutional Director:KaoTai Machinery Co., Ltd.
(3)Director:Ken-Yi Cheng
(4)Independent Director:Hwe-Ching Wong
(5)Independent Director:Yuan-Lih Tseng
(6)Supervisor:King-Jen Fu
(7)Supervisor:Tzu-Wu Lo
5.Title and name of the new position holder:
(1)Director:Ya-Hui Kuo
(2)Institutional Director:Cheng Lin Investment Co., Ltd.
(3)Director:Ken-Yi Cheng
(4)Director:Yu Cheng Investment Co., Ltd.
Representative King-Jen Fu
(5)Independent Director:Shu-Juan Chen
(6)Independent Director:Hwe-Ching Wong
(7)Independent Director:Yuan-Lih Tseng
6.Resume of the new position holder:
(1)Director:Ya-Hui Kuo
(2)Institutional director:Cheng Lin Investment Co., Ltd.
(3)Director:Ken-Yi Cheng
(4)Director:Yu Cheng Investment Co., Ltd.
Representative King-Jen Fu
(5)Independent Director:Shu-Juan Chen
(6)Independent Director:Hwe-Ching Wong
(7)Independent Director:Yuan-Lih Tseng
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):term expired
8.Reason for the change:Newly elected by Board of Directors
9.Number of shares held by the new position holder when elected:
(1)Ya-Hui Kuo:4,300,138 shares
(2)Cheng Lin Investment Co., Ltd.:100,000 shares
(3)Ken-Yi Cheng:0 shares
(4)King-Jen Fu:1,300,000 shares (Yu Cheng Co. Representative)
(5)Shu-Juan Chen:0 shares
(6)Hwe-Ching Wong:0 shares
(7)Yuan-Lih Tseng:0 shares
10.Original term (from __________ to __________):
2019/06/13 to 2022/06/12
11.Effective date of the new appointment:
2022/5/27
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:
Established the Audit committee
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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Disclaimer
Shieh Yih Machinery Industry Co. Ltd. published this content on 27 May 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 27 May 2022 10:02:09 UTC.
SHIEH YIH MACHINERY INDUSTRY CO., LTD. is a Taiwan-based company principally engaged in the manufacture and sales of forming machines. The Companyâs primary products include various types of punch and related automatic peripherals. The Companyâs products are mainly used during the manufacture of steam locomotive, air conditions, home appliances, kitchen utensils, electronic equipment, computers, televisions (TVs), mobile phones, as well as the aerospace, medical, machinery and construction industries. The Company mainly operates through two business segments: the sales and maintenance of equipment segment and others segment. The Company mainly distributes its products in domestic market and overseas markets, including the Mainland China and others.
SHIEH YIH MACHINERY INDUSTRY CO., LTD. 