Subject Announcement of the Re-election of the Board Directors in 2019 Annual Shareholders' Meeting
Date May 30, 2019
Statement
  1. Date of occurrence of the change:2019/05/30
  2. Appointment of or changed personnel (juristic-person director, juristic-person supervisor, independent director, natural-person director or natural-person supervisor):juristic-person directors, independent directors, and natural-person directors.
  3. Title, name and resume of the replaced personnel:
    (1)Nan Ya Plastics Corporation (Representative：Chia-Chau Wu)
    (2)Wen-Yuan Wang
    (3)Susan Wang
    (4)Nan Ya Plastics Corporation (Representative：Ming-Jen Tzou)
    (5)Nan Ya Plastics Corporation (Representative：Wen-Yao Wang)
    (6)Nan Ya Plastics Corporation (Representative：Lin-Chin Su)
    (7)Formosa Taffeta Co., Ltd. (Representative：Shih-Ming Hsie)
    (8)Pei-Ing Lee
    (9)Otto Chang
    (10)Ching-Chyi Lai (Independent Director)
    (11)Tsai-Feng Hou (Independent Director)
    (12)Shu-Po Hsu (Independent Director)
  4. Title, name and resume of the new personnel:
    (1)Nan Ya Plastics Corporation (Representative：Chia-Chau Wu)
    (2)Wen-Yuan Wang
    (3)Susan Wang
    (4)Nan Ya Plastics Corporation (Representative：Joseph Wu)
    (5)Nan Ya Plastics Corporation (Representative：Rex Chuang)
    (6)Formosa Taffeta Co., Ltd. (Representative：Shih-Ming Hsie)
    (7)Ming-Jen Tzou
    (8)Pei-Ing Lee
    (9)Lin-Chin Su
    (10)Ching-Chyi Lai (Independent Director)
    (11)Shu-Po Hsu (Independent Director)
    (12)Tsai-Feng Hou (Independent Director)
  5. Type of the change (please enter: “resignation”, “discharge”, “tenure expired”, “death” or “new appointment” ):tenure expired
  6. Reason for the change:tenure expired and re-election
  7. Number of shares held by the new personnel at the time of appointment:
    (1)Nan Ya Plastics Corporation (Representative：Chia-Chau Wu)：907,303,775 shares
    (2)Wen-Yuan Wang：4,000 shares
    (3)Susan Wang：0 shares
    (4)Nan Ya Plastics Corporation (Representative：Joseph Wu)：907,303,775 shares
    (5)Nan Ya Plastics Corporation (Representative：Rex Chuang)：907,303,775 shares
    (6)Formosa Taffeta Co., Ltd. (Representative：Shih-Ming Hsie)：7,711,010 shares
    (7)Ming-Jen Tzou：0 shares
    (8)Pei-Ing Lee：683,098 shares
    (9)Lin-Chin Su：269,601 shares
    (10)Ching-Chyi Lai (Independent Director)：0 shares
    (11)Shu-Po Hsu (Independent Director)：0 shares
    (12)Tsai-Feng Hou (Independent Director)：0 shares
  8. Original term (from __________ to __________):2016/06/22~2019/06/21
  9. Effective date of the new appointment:2019/05/30
  10. Rate of turnover of directors of the same term:N/A
  11. Rate of turnover of supervisor of the same term:N/A
  12. Rate of turnover of independent director of the same term:N/A
  13. Change in one-third or more of directors (“Yes” or “No”):No
  14. Any other matters that need to be specified::None