Kwong Lung Enterprise Co., Ltd. - World Leading Manufacturer

Announcement of Re-election of Directors and Supervisors at 2019 Annual shareholders' Meeting.
2019-05-30
1.Date of occurrence of the change:2019/05/30 2.Appointment of or changed personnel (juristic-persondirector, juristic-person supervisor, independent director,natural-person director or natural-person supervisor): juristic-person director, juristic-person supervisor,independent director, natural-person director 3.Title, name and resume of the replaced person: Director: Chan Ho-Po,Chairman of Kwong Lung Enterprise Co.,Ltd. Director: Evertrust Investment Co.,Ltd.,Director of Kwong Lung Enterprise Co.,Ltd. Director: Representative of Kai Sheng Investment Co.,Ltd.:Chan Chi-Che,Director of Co-Tech Development Corp. Director: Representative of Kai Sheng Investment Co.,Ltd.:Chen Chung-Hsiung,Vice chairman of Lite-On Semiconductor Corp. Director: Representative of Ou Li Investment Co.,Ltd. :Chang Chen-Yun,Director of Kwong Lung Enterprise Co.,Ltd. Independent Director: Tsai Hsun-Hsiung,Director of Co-Tech Development Corp. Independent Director: Chen Hsien-Yeh,Professor of Department of Chemical Engineering,National Taiwan University Supervisor: Chung Lu Investment Co.,Ltd.,Supervisor of Kwong Lung Enterprise Co.,Ltd. Supervisor: Yueh Sheng Investment Co.,Ltd.,Supervisor of Kwong Lung Enterprise Co.,Ltd. 4.Title, name and resume of the replacement: Director:Chan Ho-Po,Chairman of Kwong Lung Enterprise Co.,Ltd. Director:Ou Li Investment Co.,Ltd.,Director of Kwong Lung Enterprise Co.,Ltd. Director:Evertrust Investment Co.,Ltd.,Director of Kwong Lung Enterprise Co.,Ltd. Director:Yueh Sheng Investment Co.,Ltd.,Supervisor of Kwong Lung Enterprise Co.,Ltd. Director:Whalen's Company,None Independent Director:Tsai Hsun-Hsiung,Director of Co-Tech Development Corp. Independent Director:Chen Hsien-Yeh,Professor of Department of Chemical Engineering,National Taiwan University Supervisor:Huang Lu Investment Co.,Ltd.,None Supervisor:Chung Lu Investment Co.,Ltd.,Supervisor of Kwong Lung Etnerprise Co.,Ltd. 5.Type of the change (please enter:“resignation”,“discharge”, “tenure expired” or “new appointment” ):Tenure expired 6.Reason for the change:Tenure expired 7.Number of shares held by the new personnel at the time of appointment: Director:Chan Ho-Po 1,459,000 shares Director:Ou Li Investment Co.,Ltd. 14,183,815 shares Director:Evertrust Investment Co.,Ltd. 8,040,176 shares Director:Yueh Sheng Investment Co.,Ltd. 4,090,000 shares Director:Whalen's Company 10,000 shares Independent Director:Tsai Hsun-Hsiung 424,577 shares Independent Director:Chen Hsien-Yeh 0 share Supervisor:Huang Lu Investment Co.,Ltd. 2,869,000 shares Supervisor:Chung Lu Investment Co.,Ltd. 1,752,771 shares 8.Original term (from __________ to__________):2016/06/21~2019/06/20 9.Effective date of the new appointment:2019/05/30 10.Rate of turnover of directors of the same term:NA(Tenure expired) 11.Rate of turnover of supervisor of the same term:NA(Tenure expired) 12.Rate of turnover of independent director of the same term:NA(Tenure expired) 13.Change in one-third or more of directors (“Yes” or “No”):Yes 14.Any other matters that need to be specified:None

Announcement of Re-election of Directors and Supervisors at 2019 Annual shareholders' Meeting.

2019-05-30

1.Date of occurrence of the change:2019/05/30
2.Appointment of or changed personnel (juristic-persondirector, juristic-person supervisor, independent director,natural-person director or natural-person supervisor):
juristic-person director, juristic-person supervisor,independent director, natural-person director
3.Title, name and resume of the replaced person:
Director: Chan Ho-Po,Chairman of Kwong Lung Enterprise Co.,Ltd.
Director: Evertrust Investment Co.,Ltd.,Director of Kwong Lung Enterprise Co.,Ltd.
Director: Representative of Kai Sheng Investment Co.,Ltd.:Chan Chi-Che,Director of Co-Tech Development Corp.
Director: Representative of Kai Sheng Investment Co.,Ltd.:Chen Chung-Hsiung,Vice chairman of Lite-On Semiconductor Corp.
Director: Representative of Ou Li Investment Co.,Ltd. :Chang Chen-Yun,Director of Kwong Lung Enterprise Co.,Ltd.
Independent Director: Tsai Hsun-Hsiung,Director of Co-Tech Development Corp.
Independent Director: Chen Hsien-Yeh,Professor of Department of Chemical Engineering,National Taiwan University
Supervisor: Chung Lu Investment Co.,Ltd.,Supervisor of Kwong Lung Enterprise Co.,Ltd.
Supervisor: Yueh Sheng Investment Co.,Ltd.,Supervisor of Kwong Lung Enterprise Co.,Ltd.
4.Title, name and resume of the replacement:
Director:Chan Ho-Po,Chairman of Kwong Lung Enterprise Co.,Ltd.
Director:Ou Li Investment Co.,Ltd.,Director of Kwong Lung Enterprise Co.,Ltd.
Director:Evertrust Investment Co.,Ltd.,Director of Kwong Lung Enterprise Co.,Ltd.
Director:Yueh Sheng Investment Co.,Ltd.,Supervisor of Kwong Lung Enterprise Co.,Ltd.
Director:Whalen's Company,None
Independent Director:Tsai Hsun-Hsiung,Director of Co-Tech Development Corp.
Independent Director:Chen Hsien-Yeh,Professor of Department of Chemical Engineering,National Taiwan University
Supervisor:Huang Lu Investment Co.,Ltd.,None
Supervisor:Chung Lu Investment Co.,Ltd.,Supervisor of Kwong Lung Etnerprise Co.,Ltd.
5.Type of the change (please enter:“resignation”,“discharge”, “tenure expired” or “new appointment” ):Tenure expired
6.Reason for the change:Tenure expired
7.Number of shares held by the new personnel at the time of appointment:
Director:Chan Ho-Po                      1,459,000 shares
Director:Ou Li Investment Co.,Ltd.      14,183,815 shares
Director:Evertrust Investment Co.,Ltd.   8,040,176 shares
Director:Yueh Sheng Investment Co.,Ltd.  4,090,000 shares
Director:Whalen's Company                   10,000 shares
Independent Director:Tsai Hsun-Hsiung      424,577 shares
Independent Director:Chen Hsien-Yeh              0 share
Supervisor:Huang Lu Investment Co.,Ltd. 2,869,000 shares
Supervisor:Chung Lu Investment Co.,Ltd. 1,752,771 shares
8.Original term (from __________ to__________):2016/06/21~2019/06/20
9.Effective date of the new appointment:2019/05/30
10.Rate of turnover of directors of the same term:NA(Tenure expired)
11.Rate of turnover of supervisor of the same term:NA(Tenure expired)
12.Rate of turnover of independent director of the same term:NA(Tenure expired)
13.Change in one-third or more of directors (“Yes” or “No”):Yes
14.Any other matters that need to be specified:None

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