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Tainan Cayman : Announcement on re-election of directors at the company's 2022 Annual Shareholders'Meeting – Marketscreener.com


Statement
1.Date of occurrence of the change:2022/06/14
2.Elected or changed position (Please enter institutional director,
institutional supervisor, independent director, natural-person director or
natural-person supervisor):Legal person director, independent director,
natural person director
3.Title and name of the previous position holder:
Directors
Koche Development Co., Ltd.(Samoa)- Yang Ching Feng
Koche Development Co., Ltd.(Samoa)- Hong Xing
Koche Global Co., Ltd.- Wang Fang-Qiong
Tainan Enterprise (BVI) Co., Limited
Independent Director
Chen Min Li
Chiang Chung Liang
Chuang Pi Hua
4.Resume of the previous position holder:
Directors
Koche Development Co., Ltd.(Samoa)- Yang Ching Feng
-Tainan Enterprise (Cayman) Co., Ltd.-Chairman
Koche Development Co., Ltd.(Samoa)- Hong Xing
-Tainan Enterprise (Cayman) Co., Ltd-Director
Koche Global Co., Ltd.- Wang Fang-Qiong
-Tainan Enterprise (Cayman) Co., Ltd-Director
Tainan Enterprise (BVI) Co., Limited
-Tainan Enterprise (Cayman) Co., Ltd-Director
Independent Director
Chen Min Li-Tainan Enterprise (Cayman) Co., Ltd-Independent Director
Chiang Chung Liang-Tainan Enterprise (Cayman) Co., Ltd-Independent Director
Chuang Pi Hua-Tainan Enterprise (Cayman) Co., Ltd-Independent Director
5.Title and name of the new position holder:
Directors
Koche Development Co., Ltd.- Yang Ching Feng
Koche Development Co., Ltd.- Hong Xing
Koche Global Co., Ltd.- Wang Fang-Qiong
Tainan Enterprise (BVI) Co., Limited
Independent Director
Lin Chi-Yuan
Huang Feng-Chih
Hsu Shih-Hsuan
6.Resume of the new position holder:
Directors
Koche Development Co., Ltd.- Yang Ching Feng
-Tainan Enterprise (Cayman) Co., Ltd.-Chairman
Koche Development Co., Ltd.- Hong Xing
-Tainan Enterprise (Cayman) Co., Ltd-Director
Koche Global Co., Ltd.- Wang Fang-Qiong
-Tainan Enterprise (Cayman) Co., Ltd-Director
Tainan Enterprise (BVI) Co., Limited
-Tainan Enterprise (Cayman) Co., Ltd-Director
Independent Director
Lin Chi-Yuan-Professor, Department of Applied Economics, Chiayi University
Huang Feng-Chih-AZI Consulting Company Ltd. Chairman
Hsu Shih-Hsuan-Attorney at Wan Fu Law Firm
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):term expired
8.Reason for the change:Full re-election upon expiration of term
9.Number of shares held by the new position holder when elected:
Directors
Koche Development Co., Ltd.- Yang Ching Feng(2,916,000 Shares)
Koche Development Co., Ltd.- Hong Xing(2,916,000 Shares)
Koche Global Co., Ltd.- Wang Fang-Qiong(611,073 Shares)
Tainan Enterprise (BVI) Co., Limited(4,336,515 Shares)
Independent Director
Lin Chi-Yuan(0 Shares)
Huang Feng-Chih(0 Shares)
Hsu Shih-Hsuan(0 Shares)
10.Original term (from __________ to __________):2019/06/19~2022/06/18
11.Effective date of the new appointment:2022/06/14
12.Turnover rate of directors of the same term:Not applicable
13.Turnover rate of independent directors of the same term:Not applicable
14.Turnover rate of supervisors of the same term:Not applicable
15.Change in one-third or more of directors (Please enter "Yes" or
"No"):Yes
16.Any other matters that need to be specified:none



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