1.Date of occurrence of the change:2025/05/29
2.Elected or changed position (Please enter institutional director,
institutional supervisor, independent director, natural-person director or
natural-person supervisor):
Institutional director, independent director and natural-person director
3.Title and name of the previous position holder:
(1)Natural-person director, Jen-Ming Cheng
(2)Natural-person director, Su-Yun Cheng
(3)Institutional director, Sun Favorite Co., Ltd.
Representative:Ching-Biao Chang
(4)Natural-person director, Yen-Hao Chen
(5)Institutional director, Ming Foong Plastic Co., Ltd.
Representative:Ching-Huei Yu
(6)Institutional director, Shine Far Co., Ltd.
Representative:Mu-Hsiang Peng
(7)Independent director, Yung-Chi Wang
(8)Independent director, Fu-Hsing Chang
(9)Independent director, Feng-Chih Huang
4.Resume of the previous position holder:
(1)Jen-Ming Cheng, Chairperson and CEO of Cheng Loong Corp.
(2)Su-Yun Cheng, Vice Chairperson and Deputy CEO of Cheng Loong Corp.
(3)Sun Favorite Co., Ltd. Representative:Ching-Biao Chang,
Director and President of Cheng Loong Corp.
(4)Yen-Hao Chen, Director of Cheng Loong Corp.
(5)Ming Foong Plastic Co., Ltd. Representative:Ching-Huei Yu,
Director and Vice President of Cheng Loong Corp.
(6)Shine Far Co., Ltd. Representative:Mu-Hsiang Peng,
Director and Vice President of Cheng Loong Corp.
(7)Yung-Chi Wang, Independent Director and Member of Remuneration
Committee of Cheng Loong Corp.
(8)Fu-Hsing Chang, Independent Director and Member of Remuneration
Committee of Cheng Loong Corp.
(9)Feng-Chih Huang, Independent Director and Member of Remuneration
Committee of Cheng Loong Corp.
5.Title and name of the new position holder:
(1)Natural-person director, Jen-Ming Cheng
(2)Natural-person director, Su-Yun Cheng
(3)Natural-person director, Yen-Hao Chen
(4)Institutional director, Shine Far Co., Ltd.
Representative:Mu-Hsiang Peng
(5)Institutional director, Ming Foong Plastic Co., Ltd.
Representative:Ching-Huei Yu
(6)Institutional director, Sun Favorite Co., Ltd.
Representative:Ching-Biao Chang
(7)Independent director, Feng-Chih Huang
(8)Independent director, Fu-Hsing Chang
(9)Independent director, Chung-Lin Chou
6.Resume of the new position holder:
(1)Jen-Ming Cheng, Chairperson and CEO of Cheng Loong Corp.
(2)Su-Yun Cheng, Vice Chairperson and Deputy CEO of Cheng Loong Corp.
(3)Yen-Hao Chen, Director of Cheng Loong Corp.
(4)Shine Far Co., Ltd. Representative:Mu-Hsiang Peng,
Director and Vice President of Cheng Loong Corp.
(5)Ming Foong Plastic Co., Ltd. Representative:Ching-Huei Yu,
Director and Vice President of Cheng Loong Corp.
(6)Sun Favorite Co., Ltd. Representative:Ching-Biao Chang,
Director and President of Cheng Loong Corp.
(7)Feng-Chih Huang, Independent Director and Member of Remuneration
Committee of Cheng Loong Corp.
(8)Fu-Hsing Chang, Independent Director and Member of Remuneration
Committee of Cheng Loong Corp.
(9)Chung-Lin Chou, Vice President of Cheng Loong Corp.
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:
(1)Jen-Ming Cheng 17,432,194 shares
(2)Su-Yun Cheng 11,676,197 shares
(3)Yen-Hao Chen 11,820,692 shares
(4)Shine Far Co., Ltd. 27,236,182 shares
(5)Ming Foong Plastic Co., Ltd. 16,413,611 shares
(6)Sun Favorite Co., Ltd. 73,359,078 shares
(7)Feng-Chih Huang 0 share
(8)Fu-Hsing Chang 0 share
(9)Chung-Lin Chou 0 share
10.Original term (from __________ to __________):2022/06/10~2025/06/09
11.Effective date of the new appointment:2025/05/29
12.Turnover rate of directors of the same term:NA
13.Turnover rate of independent directors of the same term:NA
14.Turnover rate of supervisors of the same term:NA
15.Change in one-third or more of directors (Please enter “Yes” or
“No”):No
16.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
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