Date of announcement 2025/06/13
Time of announcement 17:25:03
Date of events 2025/06/13
To which item it meets paragraph 6
1.Date of occurrence of the change:2025/06/13
2.Elected or changed position (Please enter institutional director,
institutional supervisor, independent director, natural-person director or
natural-person supervisor):institutional director, independent director,
natural-person director
3.Title and name of the previous position holder:
(1) Chairman: Chi Jie Investment Co., Ltd. Representative Alan Wang
(2) Vice Chairman: Chi Jie Investment Co., Ltd. Representative Jong-Chin
Shen
(3) Director: Jing Hui Investment Co., Ltd. Representative Stefano Paolo
Bertamini
(4) Director: Jing Hui Investment Co., Ltd. Representative Hung-Yi Hsiao
(5) Director: GPPC Chemical Corp. Representative Lionel de Saint Exupery
(6) Director: Paul Yang
(7) Independent Director: Tyzz-Jiun Duh
(8) Independent Director: Shih-Chieh Chang
(9) Independent Director: Wei Chung
4.Resume of the previous position holder:
(1) Chi Jie Investment Co., Ltd. Representative Alan Wang/Chairman,
KGI Financial
(2) Chi Jie Investment Co., Ltd. Representative Jong-Chin Shen/Vice
Chairman, KGI Financial
(3) Jing Hui Investment Co., Ltd. Representative Stefano Paolo Bertamini/
Director, KGI Financial
(4) Jing Hui Investment Co., Ltd. Representative Hung-Yi Hsiao/Professor,
Department of Law, Soochow University
(5) GPPC Chemical Corp. Representative Lionel de Saint Exupery/Director,
CDIB Capital Group
(6) Paul Yang/President & CEO, KGI Financial
(7) Tyzz-Jiun Duh/Independent Director, CDIB Capital Group
(8) Shih-Chieh Chang/Professor, Department of Risk Management and
Insurance, National Chengchi University.
(9) Wei Chung/Independent Director, KGI Financial
5.Title and name of the new position holder:
(1) Director: Jing Hui Investment Co., Ltd. Representative Alan Wang
(2) Director: Jing Hui Investment Co., Ltd. Representative Paul Yang
(3) Director: Chi Jie Investment Co., Ltd. Representative Jong-Chin Shen
(4) Director: Chi Jie Investment Co., Ltd. Representative Julian Yen
(5) Director: GPPC Chemical Corp. Representative John Li
(6) Director: Sherie Chiu
(7) Independent Director: Shih-Chieh Chang
(8) Independent Director: Wei Chung
(9) Independent Director: James Hsieh
6.Resume of the new position holder:
(1) Jing Hui Investment Co., Ltd. Representative Alan Wang/Chairman, KGI
Financial
(2) Jing Hui Investment Co., Ltd. Representative Paul Yang/President &
CEO, KGI Financial
(3) Chi Jie Investment Co., Ltd. Representative Jong-Chin Shen/Vice
Chairman, KGI Financial
(4) Chi Jie Investment Co., Ltd. Representative Julian Yen/SEVP & General
Counsel, KGI Financial
(5) GPPC Chemical Corp. Representative John Li/Chairman, Videoland Inc.
(6) Sherie Chiu/Chairperson, Grand Pacific Petrochemical Corporation
(7) Shih-Chieh Chang/Professor, Department of Risk Management and
Insurance, National Chengchi University.
(8) Wei Chung/Independent Director, KGI Financial
(9) James Hsieh/Dean of Business Transformation Institute, Taiwan
Digital Enterprise Alliance
7.Circumstances of change (Please enter “resignation”, “dismissal”,
“term expired”, “death” or “new appointment”):term expired
8.Reason for the change:Election of the 9th-term Board of Directors at the
Annual General Shareholders Meeting.
9.Number of shares held by the new position holder when elected:
(1) Director: Jing Hui Investment Co., Ltd. Representative Alan Wang/
180,000,000 shares
(2) Director: Jing Hui Investment Co., Ltd. Representative Paul Yang/
180,000,000 shares
(3) Director: Chi Jie Investment Co., Ltd. Representative Jong-Chin Shen/
917,249 shares
(4) Director: Chi Jie Investment Co., Ltd. Representative Julian Yen/
917,249 shares
(5) Director: GPPC Chemical Corp. Representative John Li/
12,109,973 shares
(6) Director: Sherie Chiu/common share 8,885,982 shares; preferred share
B 200,000 shares
(7) Independent Director: Shih-Chieh Chang/ common share 121,602 shares;
preferred share B 666 shares
(8) Independent Director: Wei Chung/0 shares
(9) Independent Director: James Hsieh/0 shares
10.Original term (from __________ to __________):2022/06/17~2025/06/16
11.Effective date of the new appointment:2025/06/13
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 (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.):
The tenure of the original board is set to expire on 2025/06/16. In
accordance with the Company Act, a general election shall be held during
the 2025 AGM. Pursuant to Article 199-1 of the Company Act, the original
board’s term is adjusted to end on 2025/06/13, to match the schedule of
2025 AGM.