Announcement Date: 115/05/16 Spokesperson Date: 115/05/15 Spokesperson Time: 20:13:55 Company Code: 1314 Company Name: CPC Corporation Subject: Announcement regarding change of corporate director representative and board turnover of one-third at important subsidiary Dingyue Development Co., Ltd. Compliance Clause: Clause 6 Date of Fact Occurrence: 115/05/15 Description: 1. Date of Change: 115/05/15 2. Type of Personnel Appointed or Changed (Please enter Corporate Director, Corporate Supervisor, Independent Director, Natural Person Director, or Natural Person Supervisor): Corporate Director Representative 3. Former Position and Name: Representative of CPC Corporation, Zhou Zhiming 4. Former Position Brief: Chairman of China Engineering Consultants, Inc. 5. New Position and Name: Representative of CPC Corporation, pending appointment 6. New Position Brief: Not applicable 7. Circumstances of Change (Please enter 'Resignation', 'Dismissal', 'Term Expiration', 'Death', or 'New Appointment'): Resignation 8. Reason for Change: Resignation due to personal factors 9. Number of Shares Held by New Appointee at Time of Election: Not applicable 10. Original Term (e.g., xx/xx/xx ~ xx/xx/xx): 113/01/15 - 116/01/14 11. Effective Date of New Appointment: Not applicable 12. Proportion of Board Member Changes in the Same Term: 1/3 13. Proportion of Independent Director Changes in the Same Term: Not applicable 14. Proportion of Supervisor Changes in the Same Term: Not applicable 15. Whether One-Third or More of Directors Have Changed (Please enter Yes or No): Yes 16. Other Matters to be Notified (If the subject of the event occurrence or resolution is a publicly issued company or above, this major information also meets the criteria specified in Clause 6, Article 7 of the Enforcement Rules of the Securities Transaction Act, which has a significant impact on shareholder equity or securities prices): The effective date of the change is 115/5/19.

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  • Source: PR Times
  • Category: Corporate Governance