| Statement |
1.Date of occurrence of the event:2022/04/15
2.Company name:Cheng Loong Corporation
3.Relationship to the Company (please enter ”head office” or
”subsidiaries”):head office
4.Reciprocal shareholding ratios:NA
5.Cause of occurrence:
The independent director candidate, Mr.Yung-Chi Wang, has served as
an independent director of the Company for three consecutive terms.
In accordance with Article 5 of the“Regulations Governing Appointment
of Independent Directors and Compliance Matters for Public Companies”,
the reasons for continuing to nominate him as an independent director
should be announced.
6.Countermeasures:
The independent director candidate, Mr.Yung-Chi Wang, has served as
an independent director of the Company for three consecutive terms.
Because of his rich experience, he can offer important advice to the
Company. Although he has served as an independent director for three
consecutive terms, the Company still needs his expertise so that he
can still use his expertise and provide professional advice on the
supervision of the board of directors when performing independent
director duties. Therefore,this election of the Company will continue
to nominate Mr.Yung-Chi Wang as an independent director of the Company.
7.Any other matters that need to be specified:None
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