Announce important resolutions of the company's
first interim meeting of shareholders in 2021
Date of events
2021/12/16
To which item it meets
paragraph 18
Statement
1.Date of the special shareholders meeting:2021/12/16
2.Important resolutions:
1�B Matters for discussion: Approval of the amendment of the Company��s
Articles of Incorporation.
2�B Election matters: Re-election of directors (including independent
directors).
Elected list:
Director:Shen Yang Investment Corporation Limited
Representative: Chan Yi-Houg
Director:Jing Xun Investment Industrial Corporation Limited
Representative: Chan Ching-Chao
Director:Hongqiang Co., Ltd.
Representative: Chan Hao-Jun
Director:Huang-Qiao-Lin Co., Ltd.
Representative: Yin Chang-Chung
Director:Long Bon International Co., Ltd.
Representative: Liu Wei-Lung
Director:Long Bon International Co., Ltd.
Representative: Han Tai-Sheng
Independent Director:Li Ming-Hui
Independent Director:Chen Min-Hsun
Independent Director:Tu Ying-Ta
3�BOther matters for discussion: Approval of the proposal to lift the
prohibition on competition for new directors (including independent
directors) and their representatives.
3.Any other matters that need to be specified:None
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Taisun Enterprise Co. Ltd. published this content on 16 December 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 16 December 2021 07:48:05 UTC.
TAISUN ENTERPRISE CO., LTD. is a Taiwan-based company principally engaged in the manufacture, processing and sales of oil products, food products and feedstuff products. The Companyâs products include five categories. Soybean powder products include soybean, soybean powder and high protein soybean powder. Oil products include salad oil, flavor oil, cooking oil, sunflower oil and olive oil, among others. Feedstuff products include aquatic feedstuff products, such as feedstuff for ayu and groupers, among others. Food products include herbal jelly, mixed congee, black tea, green tea and purified water products, among others. Cold storage products include cold storage herbal jelly, iced black tea and other beverages. The Company operates businesses in Taiwan market.
TAISUN ENTERPRISE CO., LTD. 
