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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