Prince Housing & Development Corp.

06/17/2022 | Press release | Distributed by Public on 06/17/2022 00:38

Announcement of the election of Board of Directors in 2022 Annual General Shareholders' Meeting.

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Provided by: Prince Housing & Development Corp.
SEQ_NO 2 Date of announcement 2022/06/17 Time of announcement 14:35:03
Subject
 Announcement of the election of Board of
Directors in 2022 Annual General Shareholders' Meeting.
Date of events 2022/06/17 To which item it meets paragraph 6
Statement
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 and natural-person director.
3.Title and name of the previous position holder:
Director Chih-Hsien Lo (Representative of Uni-President Enterprises Corp.)
Director Hsiu-Ling Kao (Representative of Kao Chuan Inv. Co., Ltd.)
Director Tsung-Ping Wu (Representative of Uni-President Enterprises Corp.)
Director Chao-Mei Wu Tseng
Director Ping-Chih Wu (Representative of Taipo Inv. Co., Ltd.)
Director Chien-Te Wu (Representative of Taipo Inv. Co., Ltd.)
Director Chung-Ho Wu (Representative of Young Yuan Inv. Co., Ltd.)
Director Shih-Hung Chuang (Representative of Hung Yao Inv. Co., Ltd.)
Director Po-Yi Hou (Representative of Sheng-Yuan Inv. Co., Ltd.)
Director Yu Peng Inv. Co., Ltd.
Director Chih-Yuan Hou (Representative of Hsin Yung Hsing Inv. Co.,Ltd.)
Director Ying-Chih Chuang (Representative of Ruixing Intl. Inv. Co., Ltd.)
Independent Director Peng-Ling Nie
4.Resume of the previous position holder:
Chih-Hsien Lo, as the representative of Uni-President Enterprises Corp.:
chairman of Uni-President Enterprises Corp.
Hsiu-Ling Kao, as the representative of Kao Chuan Inv. Co., Ltd.:
director of  President Chain Store Corp.
Tsung-Ping Wu, as the representative of Uni-President Enterprises Corp.:
director of  President Chain Store Corp.
Chao-Mei Wu Tseng: director of Prince Housing & Development Corp.
Ping-Chih Wu, as the representative of Taipo Inv. Co., Ltd.:
director of Prince Housing & Development Corp.
Chien-Te Wu, as the representative of Taipo Inv. Co., Ltd.:
director of Prince Housing & Development Corp.
Chung-Ho Wu, as the representative of Young Yuan Inv. Co., Ltd.:
chairman of San Shing Spinning Co., Ltd.
Shih-Hung Chuang, as the representative of Hung Yao Inv. Co., Ltd.:
CEO of Times Square International Hotel Corp.
Po-Yi Hou, as the representative of Sheng-Yuan Inv. Co., Ltd.:
chairman of Universal Cement Corp.
Yu Peng Inv. Co., Ltd.
Chih-Yuan Hou, as the representative of Hsin Yung Hsing Inv. Co.,Ltd.:
vice president of Universal Cement Corp.
Ying-Chih Chuang, as the representative of Ruixing Intl. Inv. Co., Ltd.:
chairman of Cheng Long Inv. Co., Ltd.
Peng-Ling Nie: independent director of Tainan Spinning Co., Ltd.
5.Title and name of the new position holder:
Director Chih-Hsien Lo (Representative of Uni-President Enterprises Corp.)
Director Hsiu-Ling Kao (Representative of Kao Chuan Inv. Co., Ltd.)
Director Tsung-Ping Wu (Representative of Uni-President Enterprises Corp.)
Director Chao-Mei Wu Tseng
Director Ping-Chih Wu (Representative of Taipo Inv. Co., Ltd.)
Director Chien-Te Wu (Representative of Taipo Inv. Co., Ltd.)
Director Chung-Ho Wu (Representative of Young Yuan Inv. Co., Ltd.)
Director Shih-Hung Chuang (Representative of Hung Yao Inv. Co., Ltd.)
Director Po-Yi Hou (Representative of Sheng-Yuan Inv. Co., Ltd.)
Director Po-Ming Hou (Representative of Yu Peng Inv. Co., Ltd.)
Director Chih-Yuan Hou (Representative of Hsin Yung Hsing Inv. Co.,Ltd.)
Director Ying-Chih Chuang (Representative of Ruixing Intl. Inv. Co., Ltd.)
Independent Director Peng-Ling Nie
Independent Director Tse Hsiang Ting
Independent Director Meng-Hsiu Chen
6.Resume of the new position holder:
Chih-Hsien Lo, as the representative of Uni-President Enterprises Corp.:
chairman of Uni-President Enterprises Corp.
Hsiu-Ling Kao, as the representative of Kao Chuan Inv. Co., Ltd.:
director of  President Chain Store Corp.
Tsung-Ping Wu, as the representative of Uni-President Enterprises Corp.:
director of  President Chain Store Corp.
Chao-Mei Wu Tseng: director of Prince Housing & Development Corp.
Ping-Chih Wu, as the representative of Taipo Inv. Co., Ltd.:
director of Prince Housing & Development Corp.
Chien-Te Wu, as the representative of Taipo Inv. Co., Ltd.:
director of Prince Housing & Development Corp.
Chung-Ho Wu, as the representative of Young Yuan Inv. Co., Ltd.:
chairman of San Shing Spinning Co., Ltd.
Shih-Hung Chuang, as the representative of Hung Yao Inv. Co., Ltd.:
CEO of Times Square International Hotel Corp.
Po-Yi Hou, as the representative of Sheng-Yuan Inv. Co., Ltd.:
chairman of Universal Cement Corp.
Po-Ming Hou, as the representative of Yu Peng Inv. Co., Ltd.:
CEO of Tainan Spinning Co., Ltd.
Chih-Yuan Hou, as the representative of Hsin Yung Hsing Inv. Co.,Ltd.:
vice presidentof Universal Cement Corp.
Ying-Chih Chuang, as the representative of Ruixing Intl. Inv. Co., Ltd.:
chairman of Cheng Long Inv. Co., Ltd.
Peng-Ling Nie: independent director of Tainan Spinning Co., Ltd.
Tse Hsiang Ting: director of Tainan Office, Nan Tai CPAs & Co.
Meng-Hsiu Chen: associate professor of Department of Hospitality
Management (Master Program) in Southern Taiwan University of Science
and Technology.
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):
Term expired
8.Reason for the change:
Full re-election as the term expeired.
9.Number of shares held by the new position holder when elected:
Chih-Hsien Lo, as the representative of Uni-President Enterprises Corp.:
162,743,264 shares.
Hsiu-Ling Kao, as the representative of Kao Chuan Inv. Co., Ltd.:
68,464,308 shares.
Tsung-Ping Wu, as the representative of Uni-President Enterprises Corp.:
162,743,264 shares.
Chao-Mei Wu Tseng: 42,956,030 shares.
Ping-Chih Wu, as the representative of Taipo Inv. Co., Ltd.:
116,730,587 shares.
Chien-Te Wu, as the representative of Taipo Inv. Co., Ltd.:
116,730,587 shares.
Chung-Ho Wu, as the representative of Young Yuan Inv. Co., Ltd.:
16,064,463 shares.
Shih-Hung Chuang, as the representative of Hung Yao Inv. Co., Ltd.:
2,346,491 shares.
Po-Yi Hou, as the representative of Sheng-Yuan Inv. Co., Ltd.:
2,086,986 shares.
Po-Ming Hou, as the representative of Yu Peng Inv. Co., Ltd.:
669,975 shares.
Chih-Yuan Hou, as the representative of Hsin Yung Hsing Inv. Co.,Ltd.:
26,471,128 shares.
Ying-Chih Chuang, as the representative of Ruixing Intl. Inv. Co., Ltd.:
47,584,139 shares.
Peng-Ling Nie: 16,954 shares.
Tse Hsiang Ting: 0 shares.
Meng-Hsiu Chen: 156 shares.
10.Original term (from __________ to __________):
From 2019/06/21 to 2022/06/20
11.Effective date of the new appointment:
2022/06/17
12.Turnover rate of directors of the same term:
Not available as full re-election.
13.Turnover rate of independent directors of the same term:
Not available as full re-election.
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: None.