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To announce the expiration ofthe term ofdirectors and supervisors,comprehensive Reassigned of Suzhou Chunghwa Chemical & Pharmaceutical Industrial Co., Ltd Date of announcement: 2020/03/16
SEQ_NO.2Time of announcement:16:01:03Date of events:2020/3/16To which item it meets:paragraph 6
Spokesman:Sun,Yin-NanTitle of spokesman:Vice PresidentTelephone no. of spokesman:02-23124200
Statement

1.Date of occurrence of the change:2020/03/16
2.Appointment of or changed personnel (juristic-person director,
  juristic-person supervisor, independent director, natural-person
  director or natural-person supervisor):
juristic-person director, juristic-person supervisor
3.Title, name and resume of the replaced personnel:
juristic-person director:
(1) Guo,Zhong-Tai , Representative of TIMPCO INTERNATIONAL CO.,LTD/general
manager of Suzhou Chunghwa Chemical & Pharmaceutical Industrial Co., Ltd
(2) Wang, Hsun-Sheng, Representative of TIMPCO INTERNATIONAL CO.,LTD
/the company chairman
(3) Sun, Yin-Nan, Representative of TIMPCO INTERNATIONAL CO.,LTD /the company
deputy general manager
(4) Chao, Te-Feng, Representative of TIMPCO INTERNATIONAL CO.,LTD
/ the company manager
(5) Huang, I-Chun, Representative of TIMPCO INTERNATIONAL CO.,LTD
/ the company manager
(6) Sun,Ye, Representative of TIMPCO INTERNATIONAL CO.,LTD/ general
manager of Suzhou Chunghwa Chemical & Pharmaceutical Industrial Co., Ltd
juristic-person supervisor:
(1) Wang,Sie-Jheng-Cing,representative of TIMPCO INTERNATIONAL CO.,LTD /None
4.Title, name and resume of the new personnel:
juristic-person director:
(1) Guo,Zhong-Tai , Representative of TIMPCO INTERNATIONAL CO.,LTD/ general
manager of Suzhou Chunghwa Chemical & Pharmaceutical Industrial Co., Ltd
(2) Wang, Hsun-Sheng, Representative of TIMPCO INTERNATIONAL CO.,LTD
/the company chairman
(3) Sun, Yin-Nan, Representative of TIMPCO INTERNATIONAL CO.,LTD
/the company deputy general manager
(4) Chao, Te-Feng, Representative of TIMPCO INTERNATIONAL CO.,LTD
/ the company manager
(5) Huang, I-Chun, Representative of TIMPCO INTERNATIONAL CO.,LTD
/ the company manager
(6) Sun,Ye, Representative of TIMPCO INTERNATIONAL CO.,LTD/ general
manager of Suzhou Chunghwa Chemical & Pharmaceutical Industrial Co., Ltd
(7) Wang,Hou-Jie, Representative of TIMPCO INTERNATIONAL CO.,LTD
/ deputy general manager of Suzhou Chunghwa Chemical & Pharmaceutical
 Industrial Co., Ltd
juristic-person supervisor:
(1) Wang,Sie-Jheng-Cing,representative of TIMPCO INTERNATIONAL CO.,LTD /None
5.Type of the change (please enter: “resignation”, “discharge”, “tenure
  expired”, “death” or “new appointment” ):tenure expired
6.Reason for the change: reassignment
7.Number of shares held by the new personnel at the time of appointment:N/A
8.Original term (from __________ to __________):2016/07/26-2019/07/25
9.Effective date of the new appointment:2020/03/16
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

 
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