Statement
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1.Date of occurrence of the change:2022/06/17
2.Elected or changed position (Please enter institutional director,
institutional supervisor, independent director, natural-person director or
natural-person supervisor):
institutional director, independent director
3.Title and name of the previous position holder:
(1)Director Chao-Tung Wong, Representing Ministry of Economic Affairs,
R.O.C.
(2)Director Wen-Sheng Tseng, Representing Ministry of Economic Affairs,
R.O.C.
(3)Director Ming-Jong Liou, Representing Ministry of Economic Affairs,
R.O.C.
(4)Director Shyi-Chin Wang, Representing Ever Wealthy International
Corporation
(5)Director Chien-Chih Hwang, Representing Chiun Yu Investment Corporation
(6)Director Cheng-I Weng, Representing Hung Kao Investment Corporation
(7)Director Yueh-Kun Yang, Representing Gau Ruei Investment Corporation
(8)Director Chun-Sheng Chen, Representing Labor Union of CSC, Kaohsiung
City
(9)Independent Director Shyue-Bin Chang
(10)Independent Director Min-Hsiung Hon
(11)Independent Director Lan-Feng Kao
4.Resume of the previous position holder:
(1)Chao-Tung Wong, Representing Ministry of Economic Affairs, R.O.C.,
Chairman of CSC
(2)Wen-Sheng Tseng, Representing Ministry of Economic Affairs, R.O.C.,
Deputy Minister of Ministry of Economic Affairs
(3)Ming-Jong Liou, Representing Ministry of Economic Affairs, R.O.C.,
Director, State Owned Enterprise Commission, Ministry of Economic Affairs
(4)Shyi-Chin Wang, Representing Ever Wealthy International Corporation,
Director of CSC
(5)Chien-Chih Hwang, Representing Chiun Yu Investment Corporation,
Executive Vice President of CSC
(6)Cheng-I Weng, Representing Hung Kao Investment Corporation, Adjunct Chair
Professor of Kun Shan University
(7)Yueh-Kun Yang, Representing Gau Ruei Investment Corporation, Vice
President of Finance Division of CSC
(8)Chun-Sheng Chen, Representing Labor Union of CSC, Kaohsiung City,
President of Labor Union of CSC, Kaohsiung City
(9)Shyue-Bin Chang, Honorary Professor of Kao Yuan University
(10)Min-Hsiung Hon, Emeritus Professor of National Cheng Kung University
(11)Lan-Feng Kao, Professor of Department of Finance, National University of
Kaohsiung
5.Title and name of the new position holder:
(1)Director Chao-Tung Wong, Representing Ministry of Economic Affairs,
R.O.C.
(2)Director Wen-Sheng Tseng, Representing Ministry of Economic Affairs,
R.O.C.
(3)Director Ming-Jong Liou, Representing Ministry of Economic Affairs,
R.O.C.
(4)Director Shyi-Chin Wang, Representing Chiun Yu Investment Corporation
(5)Director Chien-Chih Hwang, Representing Ever Wealthy International
Corporation
(6)Director Cheng-I Weng, Representing Hung Kao Investment Corporation
(7)Director Yueh-Kun Yang, Representing Gau Ruei Investment Corporation
(8)Director Chun-Sheng Chen, Representing Labor Union of CSC, Kaohsiung
City
(9)Independent Director Shyue-Bin Chang
(10)Independent Director Min-Hsiung Hon
(11)Independent Director Lan-Feng Kao
6.Resume of the new position holder:
(1)Chao-Tung Wong, Representing Ministry of Economic Affairs, R.O.C.,
Chairman of CSC
(2)Wen-Sheng Tseng, Representing Ministry of Economic Affairs, R.O.C.,
Deputy Minister of Ministry of Economic Affairs
(3)Ming-Jong Liou, Representing Ministry of Economic Affairs, R.O.C.,
Director, State Owned Enterprise Commission, Ministry of Economic Affairs
(4)Shyi-Chin Wang, Representing Chiun Yu Investment Corporation, Director
of CSC
(5)Chien-Chih Hwang, Representing Ever Wealthy International Corporation,
Executive Vice President of CSC
(6)Cheng-I Weng, Representing Hung Kao Investment Corporation, Adjunct Chair
Professor of Kun Shan University
(7)Yueh-Kun Yang, Representing Gau Ruei Investment Corporation, Vice
President of Finance Division of CSC
(8)Chun-Sheng Chen, Representing Labor Union of CSC, Kaohsiung City,
President of Labor Union of CSC, Kaohsiung City
(9)Shyue-Bin Chang, Honorary Professor of Kao Yuan University
(10)Min-Hsiung Hon, Emeritus Professor of National Cheng Kung University
(11)Lan-Feng Kao, Professor of Department of Finance, National University of
Kaohsiung
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"): term expired
8.Reason for the change: term expired
9.Number of shares held by the new position holder when elected:
Ministry of Economic Affairs, R.O.C.: 3,154,709,357 shares
Ministry of Economic Affairs, R.O.C.: 3,154,709,357 shares
Ministry of Economic Affairs, R.O.C.: 3,154,709,357 shares
Chiun Yu Investment Corporation: 1,623,289 shares
Ever Wealthy International Corporation: 4,226,265 shares
Hung Kao Investment Corporation: 1,003,980 shares
Gau Ruei Investment Corporation: 1,493,318 shares
Labor Union of CSC, Kaohsiung City: 7,221,487 shares
Shyue-Bin Chang: 0 shares
Min-Hsiung Hon: 0 shares
Lan-Feng Kao: 4,216 shares
10.Original term (from __________ to __________):2019/06/19~2022/06/18
11.Effective date of the new appointment:2022/06/17
12.Turnover rate of directors of the same term:NA
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"):NA
16.Any other matters that need to be specified:
Election of 11 Directors (including 3 Independent Directors) at the AGM.
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