The 2022 Annual Shareholders' Meeting approved
the Company's list of newly elected directors
(including independent directors).
Date of events
2022/06/21
To which item it meets
paragraph 6
Statement
1.Date of occurrence of the change:2022/06/21
2.Elected or changed position (Please enter institutional director,
institutional supervisor, independent director, natural-person director or
natural-person supervisor):
Institutional director,independent director,natural-person director.
3.Title and name of the previous position holder:
Institutional director:
Excelsior Group Holdings Co., Ltd. Representative:Chen Tun-Ling
Excelsior Group Holdings Co., Ltd. Representative:Chang Hsien-Cheng
Natural-person director:
Fu Hui-Tung
Fu Jo-Hsuan
Hsieh Yen-Sheng
Wang Ming-Ting
Independent director:
Chan Tzu-Sheng
Chang Wu-I
Kuo Yu-Chia
4.Resume of the previous position holder:
Institutional director:
Excelsior Group Holdings Co., Ltd. Representative:
Chen Tun-Ling-Director of the Company.
Excelsior Group Holdings Co., Ltd. Representative:
Chang Hsien-Cheng-Director of the Company.
Natural-person director:
Fu Hui-Tung-Director of the Company.
Fu Jo-Hsuan-Director of the Company.
Hsieh Yen-Sheng-Director of the Company.
Wang Ming-Ting -Director of the Company.
Independent director:
Chan Tzu-Sheng-Independent director of the Company.
Chang Wu-I-Independent director of the Company.
Kuo Yu-Chia-Independent director of the Company.
5.Title and name of the new position holder:
Institutional director:
Excelsior Group Holdings Co., Ltd. Representative:Chen Tun-Ling
Excelsior Group Holdings Co., Ltd. Representative:Chang Hsien-Cheng
Natural-person director:
Fu Hui-Tung
Fu Jo-Hsuan
Hsieh Yen-Sheng
Chang Ming-Cheng
Independent director:
Chang Wu-I
Kuo Yu-Chia
Jhan Cian-Long
6.Resume of the new position holder:
Institutional director:
Excelsior Group Holdings Co., Ltd. Representative:
Chen Tun-Ling-Director of the Company.
Excelsior Group Holdings Co., Ltd. Representative:
Chang Hsien-Cheng-Director of the Company.
Natural-person director:
Fu Hui-Tung-Director of the Company.
Fu Jo-Hsuan-Director of the Company.
Hsieh Yen-Sheng-Director of the Company.
Chang Ming-Cheng-CEO of the Company.
Independent director:
Chang Wu-I-Director of the Company.
Kuo Yu-Chia-Director of the Company.
Jhan Cian-Long-Dean of Soochow University Business School.
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):term expired
8.Reason for the change:Term expired and full re-election.
9.Number of shares held by the new position holder when elected:
Institutional director:
Excelsior Group Holdings Co., Ltd.(14,914,833 shares)
Representative:Chen Tun-Ling(546,500 shares)
Excelsior Group Holdings Co., Ltd.(14,914,833 shares)
Representative:Chang Hsien-Cheng(15,000 shares)
Natural-person director:
Fu Hui-Tung(469,993 shares)
Fu Jo-Hsuan(100,000 shares)
Hsieh Yen-Sheng(641,200 shares)
Chang Ming-Cheng (155,036 shares)
Independent director:
Chang Wu-I(0 shares)
Kuo Yu-Chia(0 shares)
Jhan Cian-Long(0 shares)
10.Original term (from __________ to __________):From 2019/06/18 to 2022/06/17
11.Effective date of the new appointment:2022/06/21
12.Turnover rate of directors of the same term:N/A.
13.Turnover rate of independent directors of the same term:N/A.
14.Turnover rate of supervisors of the same term:N/A.
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.
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Excelsior Medical Co. Ltd. published this content on 21 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 21 June 2022 14:04:02 UTC.
EXCELSIOR MEDICAL CO., LTD. is a Taiwan-based company principally engaged in the distribution, maintenance and leasing of medical equipment and supplies. The Companyâs principal products include artificial kidneys, hemodialysis blood tubing sets and epidural needles, dialysis liquid medicines and powder medicines, dialysis machines, human erythropoietin, surgery consumable materials, blood bags, plasma replacement machines and beauty medical equipment, among others. The Company is also involved in the production and sales of self-owned soybean milk machines, as well as household air fresheners under the brand name of Coway. The Company mainly operates its businesses in domestic market and overseas markets.