1.Date of occurrence of the change:2019\/06\/28<\/p>\n
2.Appointment of or changed personnel (juristic-person director, juristic-person supervisor, independent director, natural-person director or natural-person supervisor):Directors and independent directors.<\/p>\n
3.Title, name and resume of the replaced personnel:<\/p>\n
Director: Tsai Ching Pen, Chairman of the Company, etc.<\/p>\n
Director: Hsu Gee King, Director of the Company, etc.<\/p>\n
Director: CTBC Bank Co., Ltd in custody for Uppercrest Enterprises Limited, Juristic-person director of the Company.<\/p>\n
Director: CTBC Bank Co., Ltd in custody for Orient Dynasty Ltd. , Juristic-person director of the Company.<\/p>\n
Director: Hsu Chi Kao, Vice Chairman and President of the Company.<\/p>\n
Independent director: Lee Yen Sung, Vice Chairman of Certified Public Accountant Associations R.O.C., etc.<\/p>\n
Independent director: Mao Kwan Hai, Chairman of the Association of Average Adjusters Association of U.S.A.<\/p>\n
4.Title, name and resume of the new personnel:<\/p>\n
Director: Hsu Chi Kao, Vice Chairman and President of the Company.<\/p>\n
Director: Hsu Gee King, Director of the Company, etc.<\/p>\n
Director: CTBC Bank Co., Ltd in custody for Orient Dynasty Ltd., Juristic-person director of the Company.<\/p>\n
Director: CTBC Bank Co., Ltd in custody for Solar Shipping Agency Ltd., Juristic-person director of the Company.<\/p>\n
Independent director: Lee Yen Sung, Vice Chairman of Certified Public Accountant Associations R.O.C., etc.<\/p>\n
Independent director: Cheng Fu Kwok, Member of the Maritime and Port Board (MPB) and Chairman of the Promotion and External Relations Committee under MPB, etc.<\/p>\n
Independent director:Fan Kuang Nan, General Manager, China Ship Building Corporation, etc.<\/p>\n
5.Type of the change (please enter: \u201cresignation\u201d, \u201cdischarge\u201d, \u201ctenure expired\u201d, \u201cdeath\u201d or \u201cnew appointment\u201d ):Tenure expired.<\/p>\n
6.Reason for the change:The tenure expired and fully re-election.<\/p>\n
7.Number of shares held by the new personnel at the time of appointment:<\/p>\n
Director: Hsu Chi Kao, 500,000 shares.<\/p>\n
Director: Hsu Gee King, 4,295,120 shares.<\/p>\n
Director: CTBC Bank Co., Ltd in custody for Orient Dynasty Ltd., 9,261,904 shares.<\/p>\n
Director: CTBC Bank Co., Ltd in custody for Solar Shipping Agency Ltd., 16,007,866 shares.<\/p>\n
Independent director: Lee Yen Sung, 0 shares.<\/p>\n
Independent director: Cheng Fu Kwok, 0 shares.<\/p>\n
Independent director:Fan Kuang Nan, 9,050 shares.<\/p>\n
8.Original term (from __________ to __________):2016\/06\/29 ~ 2019\/06\/27<\/p>\n
9.Effective date of the new appointment: 2019\/06\/28 ~ 2022\/06\/27<\/p>\n
10.Rate of turnover of directors of the same term:N\/A<\/p>\n
11.Rate of turnover of supervisor of the same term:N\/A<\/p>\n
12.Rate of turnover of independent director of the same term:N\/A<\/p>\n
13.Change in one-third or more of directors (\u201cYes\u201d or \u201cNo\u201d):No.<\/p>\n
14.Any other matters that need to be specified:Nil.<\/p>\n","protected":false},"excerpt":{"rendered":"
1.Date of occurrence of the change:2019\/06\/28 2.Appointment of or changed personnel (juristic-person director, juristic-person supervisor, independent director, natural-person director or natural-person supervisor):Directors and independent directors. 3.Title, name and resume of the replaced personnel: Director: Tsai Ching Pen, Chairman of the Company, etc. Director: Hsu Gee King, Director of the Company, etc. Director: CTBC Bank Co., Ltd in custody for Uppercrest […]<\/p>\n","protected":false},"author":11,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":[],"categories":[1],"tags":[],"jetpack_featured_media_url":"","_links":{"self":[{"href":"https:\/\/www.snc.com.tw\/en\/wp-json\/wp\/v2\/posts\/16421"}],"collection":[{"href":"https:\/\/www.snc.com.tw\/en\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.snc.com.tw\/en\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.snc.com.tw\/en\/wp-json\/wp\/v2\/users\/11"}],"replies":[{"embeddable":true,"href":"https:\/\/www.snc.com.tw\/en\/wp-json\/wp\/v2\/comments?post=16421"}],"version-history":[{"count":2,"href":"https:\/\/www.snc.com.tw\/en\/wp-json\/wp\/v2\/posts\/16421\/revisions"}],"predecessor-version":[{"id":16427,"href":"https:\/\/www.snc.com.tw\/en\/wp-json\/wp\/v2\/posts\/16421\/revisions\/16427"}],"wp:attachment":[{"href":"https:\/\/www.snc.com.tw\/en\/wp-json\/wp\/v2\/media?parent=16421"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.snc.com.tw\/en\/wp-json\/wp\/v2\/categories?post=16421"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.snc.com.tw\/en\/wp-json\/wp\/v2\/tags?post=16421"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}