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1.Date of occurrence of the change: 2019/05/31
2.Appointment of or changed personnel (juristic-person director, juristic-person supervisor, independent director, natural-person director or natural-person supervisor): juristic-person director, independent director, natural-person director
3.Title, name and resume of the replaced personnel:
Directors:
WANG, HSUN-SHENG /The company Chairman
WANG, HSUN -HUI /The company Director
Representative of WANG MING-NING MEMORIAL FOUNDATION./ HUANG ,JONG-SHINN/
The company Director
Representative of CHINA CHEMICAL & PHARMACEUTICAL CO., LTD./ SUN, YIN-NAN/
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
4.Title, name and resume of the new personnel:
Directors:
Representative of CHINA CHEMICAL & PHARMACEUTICAL CO., LTD./ WANG, HSUN-SHENG
The company Chairman
Representative of WANG MING-NING MEMORIAL FOUNDATION./ WANG, HSUN -HUI /
The company Director
Representative of WANG MING-NING MEMORIAL FOUNDATION./ HUANG ,JONG-SHINN/
The company Director
Representative of CHINA CHEMICAL & PHARMACEUTICAL CO., LTD./ SUN, YIN-NAN/
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.Type of the change (please enter: “resignation”, “discharge”, “tenure expired”, “death” or “new appointment” ): tenure expired
6.Reason for the change: Tenure expired,Re-election of directors
7.Number of shares held by the new personnel at the time of appointment:
Directors:
Representative of CHINA CHEMICAL & PHARMACEUTICAL CO., LTD./ WANG, HSUN-SHENG /
17,331,064 shares
Representative of WANG MING-NING MEMORIAL FOUNDATION./ WANG, HSUN -HUI /
1,691,982 shares
Representative of WANG MING-NING MEMORIAL FOUNDATION./ HUANG ,JONG-SHINN/
1,691,982 shares
Representative of CHINA CHEMICAL & PHARMACEUTICAL CO., LTD./ SUN, YIN-NAN/
17,331,064 shares
Independent Directors：
WANG ,KUO-CHIANG/ 0 shares
TSAI ,CHUNG-HSIEN/ 0 shares
CHANG ,CHIH-HSIEN/ 0 shares
8.Original term (from __________ to __________):2016/05/31~2019/05/30
9.Effective date of the new appointment:2019/05/31
10.Rate of turnover of directors of the same term: N/A
11.Rate of turnover of supervisor of the same term: N/A
12.Rate of turnover of independent director of the same term: N/A
13.Change in one-third or more of directors (“Yes” or “No”): No
14.Any other matters that need to be specified: None
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