Announcement of the Election Results of Directors and Independent Directors at the 2024 Annual General Meeting of Shareholders
2024.06.13
Announcement of the Election Results of Directors and Independent Directors at the 2024 Annual General Meeting of Shareholders
- Date of Change: June 13, 2024
- Type of Personnel Change: Legal Directors, Independent Directors, and Natural Directors
- Previous Members' Titles and Names:
- Director, Representative of P and P Investment Co. Ltd. : Ku, Kang Wei
- Director, Representative of Shi Neng Investment Co., Ltd. : Ku, Che Ming
- Director, Representative of BVI Shifu Corp. : Liu, Han Ming
- Independent Director: He, Rong Shu
- Independent Director: Wang, Zheng Tang
- Independent Director: Wu, Pei fen
- Previous Members' Background:
- Director, Representative of P and P Investment Co., Ltd.: Ku, Kang Wei - Chairman and CEO of the company
- Director, Representative of Shi Neng Investment Co., Ltd.: Ku, Che Ming - Director of the company
- Director, Representative of BVI Shifu Corp. : Liu, Han Ming - Director of the company
- Independent Director: He, Rong Shu - Independent Director of the company
- Independent Director: Wang, Zheng Tang - Independent Director of the company
- Independent Director: Wu, Pei fen - Independent Director of the company
- New Members' Titles and Names:
- Director, Representative of P & P Investment Co., Ltd.: Ku, Kang Wei
- Director, Representative of Shi Neng Investment Co., Ltd.: Ku, Che Ming
- Director, Representative of BVI Shifu Corp.: Liu, Han Ming
- Independent Director: He, Rong Shu
- Independent Director: Wang, Zheng Tang
- Independent Director: Wu, Pei Fen
- Independent Director: Zheng, Chang Chun
- New Members' Background:
- Director, Representative of P & P Investment Co., Ltd.: Ku, Kang Wei - Chairman and CEO of the company
- Director, Representative of Shi Neng Investment Co., Ltd.: Ku, Che Ming - Director of the company
- Director, Representative of BVI Shifu Corp.: Liu, Han Ming - Director of the company
- Independent Director: He, Rong Shu - Independent Director of the company
- Independent Director: Wang, Zheng Tang - Independent Director of the company
- Independent Director: Wu, Pei Fen - Independent Director of the company
- Independent Director: Zheng, Chang Chun - Independent Director of the company
- Nature of Change: Term Expired
- Reason for Change: Term Expiry, Comprehensive Re-election
- New Members' Shareholding at the Time of Election:
- Director, Representative of P & P Investment Co., Ltd.: Ku, Kang Wei: 5,040,000 shares
- Director, Representative of Shi Neng Investment Co., Ltd.: Ku, Che Ming: 1,680,000 shares
- Director, Representative of BVI Shifu Corp.: 5,449,311 shares
- Director: Liu, Han Ming: 0 shares
- Independent Director: He, Rong Shu: 0 shares
- Independent Director: Wang, Cheng Tang: 0 shares
- Independent Director: Wu, Pei Fen: 0 shares
- Independent Director: Zheng, Chang Chun: 0 shares
- Previous Term: July 27, 2021 – July 26, 2024
- Effective Date of New Appointment: June 13, 2024
- Change Ratio for Directors: Comprehensive re-election at the end of the term, not applicable
- Change Ratio for Independent Directors: Comprehensive re-election at the end of the term, not applicable
- Change Ratio for Supervisors: Not applicable
- Was More Than One-Third of Directors Changed? No
- Other Matters: None
Further Reading
Our company has been invited to participate in the institutional investor conference organized by Yuanta Securities
2024.11.28
Our company has been invited to participate in the institutional investor conference organized by Yuanta Securities
2024.11.28
Announcement of Change in Business Location of the Company's Shareholder Services Agent
2024.11.20
Announcement of Change in Business Location of the Company's Shareholder Services Agent
2024.11.20
The Board of Directors approved 2024 Third Quarter consolidated financial statements
2024.11.11
The Board of Directors approved 2024 Third Quarter consolidated financial statements
2024.11.11