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    Airtac International Group
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  • Information Disclosing the Relationship of the Top Ten Shareholders Who Are Related Parties

     

    Unit: shares; April 25, 2020

    Name

    Own shareholding

    Shareholding of spouse and Shares held by spouse and minor children

    Shares held in other’s name

    The title or name and relationship of top ten shareholders if they are a related party as defined in the Statement of Financial Accounting Standards No. 6, or the spouse or a relative within the second degree of kinship to another

    Remark

    Shares

    %

    Shares

    %

    Shares

    %

    Title (name)

    Relationship

    Ding Kan Investment Ltd.

    Chairman:

    Wang, Shih-Chung

    27,902,495

    14.76%

    Proud Unit Company Ltd./Lin, Shu-Mei

    Similar shareholding structure / Spouse of a Director

    Note

    YHZ Ltd.

    Chairman:

       Wang, Hai-Ming

    11,546,180

    6.11%

    Note

    Express Brilliant Ltd.

    Chairman:

    Lan, Shun-Cheng

     10,000,000

    5.29%

    Lan, Shun-Cheng

    Director

    Note

    Fubon Life Insurance Co., Ltd.

    Chairman:

        Tsai, Ming-Hsing

    7,701,537

    4.07%

    None

    Chen, Jui-Lung

    5,248,753

    2.78%

    None

    JPMorgan Chase Bank, N.A., Taipei Branch in Custody for Saudi Arabian Monetary Authority

    5,033,250

    2.66%

    None

    Lin, Shu-Mei

    4,877,162

    2.58%

    Ding Kan Investment Ltd./ Proud Unit Company Ltd.

    Spouse of a

    Director

    None

    JPMorgan Chase Bank, N.A., Taipei Branch in Custody for Stichting Depositary APG Emerging  Markets Equity Pool  

    3,945,000

    2.09%

     

     

     

     

     

     

     

    Lan, Shun-Cheng

    3,470,000

    1.84%

    Express Brilliant Ltd.

    Director

    None

    Proud Unit Company Ltd.

    Chairman:

    Wang, Shih-Chung

     

    3,273,769

    1.73%

    Ding Kan Investment Ltd./ Lin, Shu-Mei

    Similar shareholding structure / Spouse of a Director

    Note

     

    Note: All are trust accounts.