- Date of occurrence of the change: Jun 27, 2019
- Appointment of or changed personnel (juristic-person director, juristic-person supervisor, independent director, natural-person director or natural-person supervisor): juristic-person director, independent director
- Title, name and resume of the replaced person:
Director Michael Chang, Representative of Yi Tai Investment Co., Ltd /Chairman of the Board, OBI Pharma Inc.
Director Tamon Tseng, Representative of Yi Tai Investment Co., Ltd / Special Assistant to Legal Division, Ruentex Group
Director Lung-Yeh Cho, Representative of Sheng Cheng Investment Co., Ltd./ Special Assistant to President, Ruentex Group
Director Frank Chen, Representative of Sheng Cheng Investment Co., Ltd./VP, Investment Management Division, Ruentex Group
Independent Director Jerry G. Fong/ Dean of the Graduate Institute of Technology, Innovation and Intellectual Property Management and Chairman of College of Law, National ChengChi University
Independent Director Chung-Ming Chang/Dean of the Institute of Microbiology and Immunology and Dean for Academic Affair, National YangMing University
Independent Director Taychang Wang/Accounting Professor, National Taiwan University - Title, name and resume of the replacement:
Director Tamon Tseng, Representative of Yi Tai Investment Co., Ltd / Special Assistant to Legal Division, Ruentex Group
Director Michael Chang, Representative of Yi Tai Investment Co., Ltd /Chairman of the Board, OBI Pharma Inc.
Director Lung-Yeh Cho, Representative of Sheng Cheng Investment Co., Ltd./ Special Assistant to President, Hui Hong Investment Co., Ltd
Director Frank Chen, Representative of Sheng Cheng Investment Co., Ltd./VP, Investment Management Division, Ruentex Group
Independent Director Jerry G. Fong/Co-employed professor at the Graduate Institute of Technology, Innovation and Intellectual Property Management, National ChengChi University
Independent Director Chung-Ming Chang/Honorary researcher at the National Health Research Institutes, Special Consultant at Feng Chia University and Distinguished Professor at the Institute of Microbiology and Immunology, National YangMing University
Independent Director TayChang Wang/Professor at National Taiwan University - Type of the change (please enter: “resignation”, “discharge”, “tenure expired” or “cleocin” ): tenure expired
- Reason for the change: re-election due to tenure expired
- Number of shares held by the new personnel at the time of appointment:
Director Tamon Tseng, Representative of Yi Tai Investment Co., Ltd /25,765,032 shares
Director Michael Chang, Representative of Yi Tai Investment Co., Ltd /25,765,032 shares
Director Lung-Yeh Cho, Representative of Sheng Cheng Investment Co., Ltd./250,000 shares
Director Frank Chen, Representative of Sheng Cheng Investment Co., Ltd./250,000 shares
Independent Director Jerry G. Fong /0 share
Independent Director Chung-Ming Chang /0 share
Independent Director TayChang Wang /0 share - Original term (from __________ to __________): Jun 27, 2016 to Jun 26 2019
- Effective date of the new appointment: Jun 27, 2019
- Rate of turnover of directors of the same term: N/A
- Rate of turnover of supervisor of the same term: N/A
- Rate of turnover of independent director of the same term: N/A
- Change in one-third or more of directors (“Yes” or “No”): No
- Any other matters that need to be specified: None