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  • Change in natural-person director
  • Source: Submit Time:2013-05-23 Click Throughs: 425 Times
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  • Company code: 1590
    No: 1
    Subject: Change in natural-person director
    To which item it meets--article 2 paragraph xx:6
    Date of events: 2013/05/22
    Contents: 1.Date of occurrence of the change:2013/05/22
    2.Name and resume of the replaced person:
    Director: Shih-Chung Wang, Chairman of the Board of Airtac Industrial Company Limited
    Director: Yu-Chen Shaw, Director of Baring Private Equity Asia Group
    Director: Shun-Cheng Lan, Director of Airtac Industrial Company Limited
    Director: Hai-ming Wang, Chai, Chairman of the Board of Ningbo Comfort Health Equipment Company Limited
    Director: Chiang-Ti Lin, CFO of the Board of Airtac Industrial Company Limited
    Director: Hong-bing Wang, Director of Jianliang(Shanghai)Trading Company Limited
    3.Name and resume of the replacement:
    Director: Shih-Chung Wang, Chairman of the Board of Airtac Industrial Company Limited
    Director: Shun-Cheng Lan, Director of Airtac Industrial Company Limited
    Director: Hai-ming Wang, Chai, Chairman of the Board of Ningbo Comfort Health Equipment Company Limited
    Director: Chiang-Ti Lin, CFO of the Board of Airtac Industrial Company Limited
    Director: Jui-Lung Chen, General Manager of Guan Yang Industrial Works
    Director: Yung-Hsiang Tsao, CFO of Airtac International Group.
    4.Type of the change (please enter: “resignation”, “discharge”, “tenure expired” or “new appointment” ):
    tenure expired
    5.Reason for the change: Full Re-election
    6.Number of shares held by the new director at the time of appointment:
    Director: Shih-Chung Wang, 0 share
    Director: Shun-Cheng Lan, 3,093,613 share
    Director: Hai-ming Wang, 0 share
    Director: Chiang-Ti Lin, 1,052,737 share
    Director: Jui-Lung Chen, 5,000,065 share
    Director: Yung-Hsiang Tsao, 45,000 share
    7.Original term (from __________ to __________): 2010/04/17~2013/05/21
    8.Effective date of the new appointment: 2013/05/22
    9.Rate of turnover of directors of the same term: N/A
    10.Any other matters that need to be specified: N/A