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SEQ_NO
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2
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Date of announcement
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2021/04/09
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Time of announcement
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17:53:24
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Subject
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Announcement on behalf of major subsidiary Cotton Field Organic Co.,Ltd.
of Election of Directors and Supervisors at the 2021 Annual Shareholders’Meeting.
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Date of events
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2021/04/09
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To which item it meets
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paragraph 6
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Statement
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1.Date of occurrence of the change:2021/04/09
2.Elected or changed position (Please enter institutional
director, institutional supervisor, independent director,
natural-person director or natural-person supervisor):
institutional director, natural-person director, natural-person supervisor
3.Title, name and resume of the previous position holder:
Director:Kong Ming Luo :Chairman and President of Diamond Biofund Inc.
Director:Xiang Cuen Weng :Director of Deeksha Organic Enterprise Co., LTD.
Director:Juristic-person director of Yitai Investment Co., Ltd.:Zhi Quan Chen
:Director of Diamond Biofund Inc.
Director:Juristic-person director of Microbio Co.,Ltd.:Shu Yu Weng :Executive
Assistant to the Chairmem of Microbio Co.,Ltd.
Director:Juristic-person director of Microbio Co.,Ltd.:Cai Wen Luo :Senior
Assistant vice president of Operations Department of Cotton Field Organic
Co.,Ltd.
Supervisor:Jun Hong Chen :Chairman of MasterLink Securities Corporation.
Supervisor:Zhi Hui Zheng :Director and VP of Finance Department of Diamond
Biofund Inc.
4.Title, name and resume of the new position holder:
Director:Juristic-person director of Microbio Co.,Ltd.:Shan Ney Huang :
Chairman and President of Microbio Co.,Ltd.
Director:Xiang Cuen Weng :Chairman of Deeksha Organic Enterprise Co., LTD.
Director:Juristic-person director of Yitai Investment Co., Ltd.:Zhi Quan Chen
,Director of OBI Pharma, Inc.
Director:Juristic-person director of Microbio Co.,Ltd.:Cai Wen Luo :Senior
Assistant vice president of Operations Department of Cotton Field Organic
Co., Ltd.
Director:Juristic-person director of Microbio Co.,Ltd.:Jing Quan Lu :Manager
of Operations Department of Cotton Field Organic Co.,Ltd.
Supervisor:Jing Hua Guo :Assistant vice president of Legal Affairs Department
of Diamond Biofund Inc.
Supervisor:Shu Yu Weng :Executive Assistant to the chairmen of Microbio Co.,
Ltd.
5.Circumstances of change (Please enter “resignation”,
“dismissal”, “term expired”, “death” or “new
appointment”):term expired
6.Reason for the change:term expired
7.Number of shares held by the new position holder when
elected:
Director:Microbio Co.,Ltd.42,422,926 shares.
Director:Xiang Chun Weng 236,405 shares.
Director:Yitai Investment Co., Ltd.2,593,386 shares.
Supervisor:Jing Hua Guo 0 shares.
Supervisor:Shu Yu Weng 0 shares.
8.Original term (from __ to __):2018/06/15 ~ 2021/06/14
9.Effective date of new appointment:2021/04/09
10.Turnover rate of directors of the same term:NA.
11.Turnover rate of independent directors of the same term:NA.
12.Turnover rate of supervisors of the same term:NA.
13.Change in one-third or more of directors (Please
enter “Yes” or “No”):No.
14.Any other matters that need to be specified:None.
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