Today's Information

Provided by: WAH HONG INDUSTRIAL CORP.
SEQ_NO 7 Date of announcement 2022/05/26 Time of announcement 14:58:54
Subject 
 Wah Hong Shareholders re-elected Directors
at 2022 Annual Shareholders' Meeting
Date of events 2022/05/26 To which item it meets paragraph 6
Statement 
1.Date of occurrence of the change:2022/05/26
2.Elected or changed position (Please enter institutional
director, institutional supervisor, independent director,
natural-person director or natural-person supervisor):
institutional director, independent director,
natural-person director
3.Title and name of the previous position holder:
Institutional Director: Bau Guang Investment Ltd.,
Representative: Ray-Ching Chang.
Institutional Director: Wah Lee Industrial Corp.,
Representative: Tsuen-Hsien Chang.
Natural-Person Director: Ching-Pin Yeh.
Natural-Person Director: Chih-Chen Wu.
Independent Director: Chen-Chi M. Ma.
Independent Director: Jeng-Ren Chiou.
Independent Director: Lai-Zhu Chen.
4.Resume of the previous position holder:
Institutional Director: Bau Guang Investment Ltd.,
Representative: Ray-Ching Chang,
Chairman, Wah Hong Industrial Corp.
Institutional Director: Wah Lee Industrial Corp.,
Representative: Tsuen-Hsien Chang,
CEO and COO, Wah Lee Industrial Corp.
Natural-Person Director: Ching-Pin Yeh,
President, Wah Hong Industrial Corp.
Natural-Person Director: Chih-Chen Wu,
Director, Wah Hong Industrial Corp.
Independent Director: Chen-Chi M. Ma,
Independent Director, Wah Hong Industrial Corp.
Independent Director: Jeng-Ren Chiou,
Independent Director, Wah Hong Industrial Corp.
Independent Director: Lai-Zhu Chen,
Independent Director, Wah Hong Industrial Corp.
5.Title and name of the new position holder:
Institutional Director: Bau Guang Investment Ltd.,
Representative: Ray-Ching Chang.
Institutional Director: Wah Lee Industrial Corp.,
Representative: Tsuen-Hsien Chang.
Natural-Person Director: Ching-Pin Yeh.
Natural-Person Director: Chih-Chen Wu.
Independent Director: Chen-Chi M. Ma.
Independent Director: Liang-Chien Lee.
Independent Director: Kuan-Neng Chen.
6.Resume of the new position holder:
Institutional Director: Bau Guang Investment Ltd.,
Representative: Ray-Ching Chang,
Chairman, Wah Hong Industrial Corp.
Institutional Director: Wah Lee Industrial Corp.,
Representative: Tsuen-Hsien Chang,
CEO and COO, Wah Lee Industrial Corp.
Natural-Person Director: Ching-Pin Yeh,
President, Wah Hong Industrial Corp.
Natural-Person Director: Chih-Chen Wu,
Director, Wah Hong Industrial Corp.
Independent Director: Chen-Chi M. Ma,
Independent Director, Wah Hong Industrial Corp.
Independent Director: Liang-Chien Lee,
Vice Principal and Professor of
Department of Finance at I-SHOU University.
Independent Director: Kuan-Neng Chen,
Chair Professor of Department of Electronic
at National Yang Ming Chiao Tung University.
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):term expired
8.Reason for the change:Elect new directors for a new term.
9.Number of shares held by the new position holder when elected:
Director: Bau Guang Investment Ltd.,
Representative: Ray-Ching Chang,1,427,357 shares
Director: Wah Lee Industrial Corp.,
Representative: Tsuen-Hsien Chang, 26,122,978 shares
Director: Ching-Pin Yeh, 1,49,994 shares
Director: Chih-Chen Wu, 571,129 shares
Independent Director: Chen-Chi M. Ma, 0 share
Independent Director: Liang-Chien Lee, 0 share
Independent Director: Kuan-Neng Chen, 0 share
10.Original term (from __________ to __________):
from 2019/05/29 to 2022/05/28
11.Effective date of the new appointment:2022/05/26
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:
Wah Hong has set up an Audit Committee after 2019
Annual Shareholders' Meeting, therefore,
it is exempted from re-elect supervisors.

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Wah Hong Industrial Corporation published this content on 26 May 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 26 May 2022 11:18:11 UTC.