Mercuries Life Insurance : Announcement of resignation of natural-person directors, desigation of juristic-person directors; one-third of the board directors change - Marketscreener.com

Provided by: Mercuries Life Insurance Co., Ltd.

SEQ_NO

Date of announcement

2022/04/14

Time of announcement

14:34:07

Subject

Announcement of resignation of natural-person directors,
desigation of juristic-person directors;
one-third of the board directors change

Date of events

2022/04/14

To which item it meets

paragraph 6

Statement

1.Date of occurrence of the change:2022/04/14
2.Elected or changed position (Please enter institutional director,
institutional supervisor, independent director, natural-person director or
natural-person supervisor):natural-person director & juristic-person
director
3.Title and name of the previous position holder:
（1）Shiang Jeh Chen
（2）Tsui Chun Wong
（3）Mercuries & Associates Holding Ltd. Representative:Chih-Hua Wang
（4）Mercuries & Associates Holding Ltd. Representative:Chin-Hsin Hsu
4.Resume of the previous position holder:
（1）Chairman of Mercuries Life Insurance Co., Ltd.
（2）Vice Chairman of Mercuries Life Insurance Co., Ltd.
（3）Chief Financial Officer and Corporate Governance Officer of
Mercuries & Associates Holding Ltd.
（4）Chief Legal Officer of Mercuries & Associates Holding Ltd.
5.Title and name of the new position holder:
（1）None
（2）None
（3）Mercuries & Associates Holding Ltd. Representative:Wei-Chyun Wong
（4）Mercuries & Associates Holding Ltd. Representative:Hung-Sheng Chen
6.Resume of the new position holder:
（1）None
（2）None
（3）Chairman of SCI Pharmtech, Inc.
（4）President of Mercuries Life Insurance Co., Ltd.
7.Circumstances of change (Please enter “resignation”, “dismissal”,
“term expired”, “death” or “new appointment”):resignation &
new appointment
8.Reason for the change:
resignation of natural-person directors & current juristic-person
directors replaced by Mercuries & Associates Holding Ltd.
9.Number of shares held by the new position holder when elected:not applicable
10.Original term (from __________ to __________):2020/06/19~2023/06/18
11.Effective date of the new appointment:2022/04/14
12.Turnover rate of directors of the same term:four-seventh
13.Turnover rate of independent directors of the same term:None
14.Turnover rate of supervisors of the same term:Not applicable
15.Change in one-third or more of directors (Please enter “Yes” or
“No”):Yes
16.Any other matters that need to be specified:Resignation & new appointment
effective after the 22nd meeting of the 10th Board of Director

Disclaimer

Mercuries Life Insurance Co. Ltd. published this content on 14 April 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 14 April 2022 06:44:09 UTC.

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