Today's Information |
Provided by: shin shin natural gas co,ltd | |||||
SEQ_NO | 3 | Date of announcement | 2022/03/17 | Time of announcement | 18:51:54 |
Subject | Change of independent director of the Company | ||||
Date of events | 2022/03/17 | To which item it meets | paragraph 6 | ||
Statement | 1.Date of occurrence of the change:2022/03/17 2.Elected or changed position (Please enter institutional director, institutional supervisor, independent director, natural-person director or natural-person supervisor):Independent director 3.Title and name of the previous position holder:Mr. Shun-yun Hsu 4.Resume of the previous position holder:Senior consultant of Shin Kong Financial Holding Corporation (SKFH) 5.Title and name of the new position holder:none 6.Resume of the new position holder:none 7.Circumstances of change (Please enter "resignation", "dismissal", "term expired", "death" or "new appointment"):resignation 8.Reason for the change:Mr. Shun-yun Hsu's resignation from independent director of the board,due to personal reason. 9.Number of shares held by the new position holder when elected:none 10.Original term (from __________ to __________):From 2021/08/31 to 2024/08/30 11.Effective date of the new appointment:none 12.Turnover rate of directors of the same term:4/24 13.Turnover rate of independent directors of the same term:1/5 14.Turnover rate of supervisors of the same term:none 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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Shin Shin Natural Gas Co. Ltd. published this content on 17 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 17 March 2022 11:00:06 UTC.