Ta Yuan Cogeneration : Announcement of the Company's by-election of independent director

Close

Today's Information

Provided by: TA-YUAN COGENERATION COMPANY LTD.
SEQ_NO	1	Date of announcement	2022/06/16	Time of announcement	16:57:29
Subject	Announcement of the Company's by-election of independent director
Date of events	2022/06/16	To which item it meets	paragraph 6
Statement	1.Date of occurrence of the change:2022/06/16 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:N/A 4.Resume of the previous position holder:N/A 5.Title and name of the new position holder:GUANG-YU LI 6.Resume of the new position holder:The manager of industrial paper's production and sales in Cheng Loong Corp. 7.Circumstances of change (Please enter "resignation", "dismissal", "term expired", "death" or "new appointment"):new appointment 8.Reason for the change:by-election of independent director 9.Number of shares held by the new position holder when elected:0 share 10.Original term (from __________ to __________):N/A 11.Effective date of the new appointment:2022/06/16 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:None