Material Information
2024-05-30
Announcement of Re-election of Directors and Independent Directors at 2024 Annual shareholders' Meeting.
Subject: Announcement of Re-election of Directors and Independent Directors at 2024 Annual shareholders' Meeting.
Date of events: 2024/05/30
To which item it meets: paragraph 6
Statement:
1.Date of occurrence of the change:2024/05/30
2.Elected or changed position (Please enter institutional director,
institutional supervisor, independent director, natural-person director or
natural-person supervisor):
institutional director;independent director
3.Title and name of the previous position holder:
Director:Representative of Uni-President Enterprises Corp.:Chih-Hsien Lo
Director:Representative of Kao Chuan Investment Co., Ltd. :Shiow-Ling Kao
Director:Representative of Uni-President Enterprises Corp.:Jui-Tang Chen
Director:Representative of Uni-President Enterprises Corp.:Jui-Tien Huang
Director:Representative of Uni-President Enterprises Corp.:Liang-Feng Wu
Director:Representative of Uni-President Enterprises Corp.:Tsung-Ming Su
Director:Representative of Uni-President Enterprises Corp.:Jau-Kai Huang
Director:Representative of Uni-President Enterprises Corp.:Kun-Lin Wu
Director:Representative of Uni-President Enterprises Corp.:Tsung-Pin Wu
Director:Representative of Uni-President Enterprises Corp.:Wen-Chi Wu
Independent Director:Ke-Wei Hsu
Independent Director:Liang Chen
Independent Director:Yung-Chen Hung
4.Resume of the previous position holder:
Director Chih-Hsien Lo:Chairman of Uni-President Enterprises Corp.
Director Shiow-Ling Kao:Chairman of Kao Chuan Inv. Co., Ltd.
Director Jui-Tang Chen:Director of President Chain Store Corp.
Director Jui-Tien Huang:President of President Chain Store Corp.
Director Liang-Feng Wu:Director of President Chain Store Corp.
Director Tsung-Ming Su:Director of President Chain Store Corp.
Director Jau-Kai Huang:President of Uni-President Enterprises Corp.
Director Kun-Lin Wu:Director of President Chain Store Corp.
Director Tsung-Pin Wu:Director of President Chain Store Corp.
Director Wen-Chi Wu:Chief Financial Officer of President Chain Store Corp.
Independent Director Ke-Wei Hsu:
Independent Director of Nidec Chaun-Choung Technology Corp.
Independent Director Liang Chen:
Chairman of Peak Capital Holdings Inc.
Independent Director Yung-Chen Hung:
Director of Kinpo Electronics, Inc.
5.Title and name of the new position holder:
Director:Representative of Uni-President Enterprises Corp.:Chih-Hsien Lo
Director:Representative of Kao Chuan Investment Co., Ltd. :Shiow-Ling Kao
Director:Representative of Uni-President Enterprises Corp.:Jui-Tien Huang
Director:Representative of Uni-President Enterprises Corp.:Jau-Kai Huang
Director:Representative of Uni-President Enterprises Corp.:Tsung-Pin Wu
Director:Representative of Uni-President Enterprises Corp.:Wen-Chi Wu
Independent Director:Ke-Wei Hsu
Independent Director:Liang Chen
Independent Director:Yung-Chen Hung
6.Resume of the new position holder:
Director Chih-Hsien Lo:Chairman of Uni-President Enterprises Corp.
Director Shiow-Ling Kao:Chairman of Kao Chuan Inv. Co., Ltd.
Director Jui-Tien Huang:President of President Chain Store Corp.
Director Jau-Kai Huang:President of Uni-President Enterprises Corp.
Director Tsung-Pin Wu:Director of President Chain Store Corp.
Director Wen-Chi Wu:Chief Financial Officer of President Chain Store Corp.
Independent Director Ke-Wei Hsu:
Independent Director of Nidec Chaun-Choung Technology Corp.
Independent Director Liang Chen:
Chairman of Peak Capital Holdings Inc.
Independent Director Yung-Chen Hung:
Director of Kinpo Electronics, Inc.
7.Circumstances of change (Please enter “resignation”, “dismissal”,
“term expired”, “death” or “new appointment”):Term expired
8.Reason for the change:Term expired
9.Number of shares held by the new position holder when elected:
Director:Uni-President Enterprises Corp.:471,996,430 shares
Director:Kao Chuan Investment Co., Ltd.:5,176,775 shares
Independent Director:Ke-Wei Hsu:0 share
Independent Director:Liang Chen:0 share
Independent Director:Yung-Chen Hung:0 share
10.Original term (from __________ to __________):2021/07/16~2024/07/15
11.Effective date of the new appointment:2024/05/30~2027/05/29
12.Turnover rate of directors of the same term:NA
13.Turnover rate of independent directors of the same term:NA
14.Turnover rate of supervisors of the same term:NA
15.Change in one-third or more of directors (Please enter “Yes” or
“No”):No
16.Any other matters that need to be specified (the information disclosure
also meets the requirements of Article 7, subparagraph 6 of the Securities
and Exchange Act Enforcement Rules, which brings forth a significant impact
on shareholders rights or the price of the securities on public companies.):
None
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