Announcement of Election of Directors at 2023 Annual Shareholders’ Meeting
2023/05/25
Date of occurrence of the change: 2023/05/25
Elected or changed position (Please enter institutional director, institutional supervisor, independent director, natural-person director or natural-person supervisor):
juristic-person director, independent director
Title and name of the previous position holder:
(1)Representative of China Aviation Development Foundation：Yao-Chung Chiang
(2)Representative of Ministry of Transportation and Communications： Wen-Jong Chi
(3)Representative of Ministry of Transportation and Communications： Chin-Hong Pan
(4)Representative of China Aviation Development Foundation：Lee-Ching Ko
(5)Representative of China Steel Corporation：Chao-Tung Wong
(6)Representative of Taiwan Sugar Corporation ：Chao-Yih Chen
(7)Representative of TECO Electric & Machinery Co., Ltd. ：Mao-Hsiung Huang
(8)Representative of Management Committee of National Development Fund, Executive Yuan：Shien-Quey Kao
(9)Representative of Taipei Fubon Commercial Bank Co., Ltd. ：Chu-Min Hong
(10)Independent Director：Kenneth Huang-Chuan Chiu
(11)Independent Director：Duei Tsai
(12)Independent Director：Pai-Ta Shih
(13)Independent Director：Rex Yung-Cheng Lai
Resume of the previous position holder:
(1)Yao-Chung Chiang：Chairman of Taiwan High Speed Rail Corporation.
(2)Wen-Jong Chi：Administrative Deputy Minister of Ministry of Transportation and Communications.
(3)Chin-Hong Pan：Deputy Director of Department of Accounting of Ministry of Transportation and Communications.
(4)Lee-Ching Ko：Director of Evergreen Marine Corp. (Taiwan) Ltd.
(5)Chao-Tung Wong：Chairman of China Steel Corporation.
(6)Chao-Yih Chen：Deputy Director of State-owned Enterprise Commission, Ministry of Economic Affairs.
(7)Mao-Hsiung Huang：Chairman of Century Development Corporation.
(8)Shien-Quey Kao：Deputy Minister of National Development Council.
(9)Chu-Min Hong：Chairman of Fubon Asset Management Co., Ltd.
(10)Kenneth Huang-Chuan Chiu：Managing Partner of Kew & Lord.
(11)Duei Tsai：Independent Director of Taiwan High Speed Rail Corporation.
(12)Pai-Ta Shih：Professor of Department of Finance, National Taiwan University.
(13)Rex Yung-Cheng Lai：Professor of Railway Technology Research Center, National Taiwan University.
Title and name of the new position holder:
(1)Representative of China Aviation Development Foundation：Yao-Chung Chiang
(2)Representative of Ministry of Transportation and Communications：Chin-Hong Pan
(3)Representative of Ministry of Transportation and Communications：Cheng-Chung Young
(4)Representative of China Aviation Development Foundation：Yu-Fen Hung
(5)Representative of China Aviation Development Foundation：Wei-Cheng Hsieh
(6)Representative of China Steel Corporation：Chao-Tung Wong
(7)Representative of Taiwan Sugar Corporation ：Chao-Yih Chen
(8)Representative of Management Committee of National Development Fund, Executive Yuan：Shien-Quey Kao
(9)Representative of TECO Electric & Machinery Co., Ltd. ：Mao-Hsiung Huang
(10)Representative of Taipei Fubon Commercial Bank Co., Ltd. ：Chu-Min Hong
(11)Independent Director：Kenneth Huang-Chuan Chiu
(12)Independent Director：Duei Tsai
(13)Independent Director：Ming-Teh Wang
(14)Independent Director：Pai-Ta Shih
(15)Independent Director：Rex Yung-Cheng Lai
Resume of the new position holder:
(1)Yao-Chung Chiang：Chairman of Taiwan High Speed Rail Corporation.
(2)Chin-Hong Pan：Deputy Director of Department of Accounting, Ministry of Transportation and Communications.
(3)Cheng-Chung Young：Deputy Director-General of Railway Bureau, Ministry of Transportation and Communications.
(4)Yu-Fen Hung：Supervisor of CECI Engineering Consultants, Inc. Taiwan.
(5)Wei-Cheng Hsieh：Secretary-General of China Aviation Development Foundation.
(6)Chao-Tung Wong：Chairman of China Steel Corporation.
(7)Chao-Yih Chen：Deputy Director of State-owned Enterprise Commission, Ministry of Economic Affairs.
(8)Shien-Quey Kao：Deputy Minister of National Development Council.
(9)Mao-Hsiung Huang：Chairman of Century Development Corporation.
(10)Chu-Min Hong：Chairman of Fubon Asset Management Co., Ltd.
(11)Kenneth Huang-Chuan Chiu：Managing Partner of Kew & Lord.
(12)Duei Tsai：Independent Director of Taiwan High Speed Rail Corporation.
(13)Ming-Teh Wang：Chairman of Taiwanese Institute of Built Environment Lifecycle Management.
(14)Pai-Ta Shih：Professor of Department of Finance, National Taiwan University.
(15)Rex Yung-Cheng Lai：Professor of Railway Technology Research Center, National Taiwan University.
Circumstances of change (Please enter “resignation”, “dismissal”,“term expired”, “death” or “new appointment”): Term expired
Reason for the change: Term expired and the whole Board is re-elected.
Number of shares held by the new position holder when elected:
(1)China Aviation Development Foundation：260,040,000 shares.
(2)Ministry of Transportation and Communications：2,420,000,000 shares.
(3)Ministry of Transportation and Communications：2,420,000,000 shares.
(4)China Aviation Development Foundation：260,040,000 shares.
(5)China Aviation Development Foundation：260,040,000 shares.
(6)China Steel Corporation：242,148,000 shares.
(7)Taiwan Sugar Corporation Representative：200,000,000 shares.
(8)TECO Electric & Machinery Co., Ltd.：190,060,578 shares.
(9)Management Committee of National Development Fund：120,000,000 shares.
(10)Taipei Fubon Commercial Bank Co., Ltd.：20,277,600 shares.
(11)Independent Director, Kenneth Huang-Chuan Chiu：0 share.
(12)Independent Director, Duei Tsai：0 share.
(13)Independent Director, Ming-Teh Wang：0 share.
(14)Independent Director, Pai-Ta Shih：0 share.
(15)Independent Director, Rex Yung-Cheng Lai：0 share.
Original term (from __________ to __________): from 2020/05/21 to 2023/05/20
Effective date of the new appointment: 2023/05/25
Turnover rate of directors of the same term: N/A(whole Board is re-elected)
Turnover rate of independent directors of the same term: N/A(whole Board is re-elected)
Turnover rate of supervisors of the same term: N/A
Change in one-third or more of directors (Please enter “Yes” or No”): Yes
Any other matters that need to be specified (the information disclosure also meets the requirements of Article 7, subparagraph 6 of the Securities and Exchange Act Enforcement Rules, which brings forth a significant impact on shareholders rights or the price of the securities on public companies.): None
