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1.Date of occurrence of the change:2022/05/25
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:
Directors:
Representative of CHINA CHEMICAL & PHARMACEUTICAL CO., LTD./
WANG HSIEH YI-CHEN
Representative of CHINA CHEMICAL & PHARMACEUTICAL CO., LTD./
SUN, YIN-NAN
Representative of WANG MING-NING MEMORIAL FOUNDATION./
HUANG ,JONG-SHINN
Representative of WANG MING-NING MEMORIAL FOUNDATION./
WANG, HOU -JIE
Independent Directors：
WANG ,KUO-CHIANG
TSAI ,CHUNG-HSIEN
CHANG ,CHIH-HSIEN
4.Resume of the previous position holder:
Directors:
Representative of CHINA CHEMICAL & PHARMACEUTICAL CO., LTD./
WANG HSIEH YI-CHEN/The company Chairman
Representative of CHINA CHEMICAL & PHARMACEUTICAL CO., LTD./
SUN, YIN-NAN/The company Director
Representative of WANG MING-NING MEMORIAL FOUNDATION./
HUANG ,JONG-SHINN/The company Director
Representative of WANG MING-NING MEMORIAL FOUNDATION./
WANG, HOU -JIE /The company Director
Independent Directors：
WANG ,KUO-CHIANG/ The company Independent Director
TSAI ,CHUNG-HSIEN/ The company Independent Director
CHANG ,CHIH-HSIEN/ The company Independent Director
5.Title and name of the new position holder:
Directors:
Representative of CHINA CHEMICAL & PHARMACEUTICAL CO., LTD./
WANG HSIEH YI-CHEN
Representative of CHINA CHEMICAL & PHARMACEUTICAL CO., LTD./
WANG, HOU-KAI
Representative of WANG MING-NING MEMORIAL FOUNDATION./
HUANG ,JONG-SHINN
Representative of WANG MING-NING MEMORIAL FOUNDATION./
WANG, HOU -JIE
Independent Directors：
WANG ,KUO-CHIANG
CHANG ,CHIH-HSIEN
KUAN ARTHUR
6.Resume of the new position holder:
Directors:
Representative of CHINA CHEMICAL & PHARMACEUTICAL CO., LTD./
WANG HSIEH YI-CHEN/ The company Chairman
Representative of CHINA CHEMICAL & PHARMACEUTICAL CO., LTD./
WANG, HOU-KAI/Strategic Business Development Vice President,
Chunghwa Yuming Healthcare Co., Ltd.
Representative of WANG MING-NING MEMORIAL FOUNDATION./
HUANG ,JONG-SHINN/The company Director
Representative of WANG MING-NING MEMORIAL FOUNDATION./
WANG, HOU -JIE/The company Director
Independent Directors：
WANG ,KUO-CHIANG/ The company Independent Director
CHANG ,CHIH-HSIEN/ The company Independent Director
KUAN ARTHUR/Chairman, Allied Industrial Corp., Ltd.
7.Circumstances of change (Please enter “resignation”, “dismissal”,
“term expired”, “death” or “new appointment”):tenure expired
8.Reason for the change:Tenure expired,Re-election of directors
9.Number of shares held by the new position holder when elected:
Representative of CHINA CHEMICAL & PHARMACEUTICAL CO., LTD./
WANG HSIEH YI-CHEN/ 21,575,064 shares
Representative of CHINA CHEMICAL & PHARMACEUTICAL CO., LTD./
WANG, HOU-KAI/ 21,575,064 shares
Representative of WANG MING-NING MEMORIAL FOUNDATION./
HUANG ,JONG-SHINN/ 1,691,982 shares
Representative of WANG MING-NING MEMORIAL FOUNDATION./
WANG, HOU –JIE// 1,691,982 shares
Independent Directors：
WANG ,KUO-CHIANG/ 0 shares
CHANG ,CHIH-HSIEN/ 0 shares
KUAN ARTHUR/ 0 shares
10.Original term (from __________ to __________):
2019/05/31~2022/05/30
11.Effective date of the new appointment:2022/05/25
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
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