News
Announcement of Complete Re-election of the Board of Directors on behalf of the parent company, LCY Chemical Corp.
2024-11-15
Subject: Announcement of Complete Re-election of the Board of Directors on behalf of the parent company, LCY Chemical Corp.
Date of events: 2024/11/15
To which item it meets: paragraph 6
Statement :
1.Date of occurrence of the change:2024/11/15
2.Elected or changed position (Please enter institutional director, institutional supervisor, independent director, natural-person director or natural-person supervisor):institutional director
3.Title and name of the previous position holder:
director of LCY Chemical Corp., Tsai-Hsin Hung,
director of LCY Chemical Corp., Ping Feng,
director of LCY Chemical Corp., Cheng-chen Wei
4.Resume of the previous position holder:
director of LCY Chemical Corp., Tsai-Hsin Hung,
director of LCY Chemical Corp., Ping Feng,
director of LCY Chemical Corp., Cheng-chen Wei
5.Title and name of the new position holder:
director of LCY Chemical Corp., Tsai-Hsin Hung,
director of LCY Chemical Corp., Ping Feng,
director of LCY Chemical Corp., Cheng-chen Wei
6.Resume of the new position holder:
director of LCY Chemical Corp., Tsai-Hsin Hung,
director of LCY Chemical Corp., Ping Feng,
director of LCY Chemical Corp., Cheng-chen Wei
7.Circumstances of change (Please enter “resignation”, “dismissal”,“term expired”, “death” or “new appointment”):term expired
8.Reason for the change:complete re-election of the Board of Directors.
9.Number of shares held by the new position holder when elected: 852,107,844 shares
10.Original term (from __________ to __________):2025/01/26~2028/01/25
11.Effective date of the new appointment:2025/01/26
12.Turnover rate of directors of the same term:0
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.): No
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