Announcement the Board of Directors elected the Chairman
· Issued by Abonmax Co Ltd
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Today's Information
Provided by: ABONMAX CO., LTD
SEQ_NO
4
Date of announcement
2022/06/30
Time of announcement
14:56:06
Subject
Announcement the Board of Directors elected the Chairman
Date of events
2022/06/30
To which item it meets
paragraph 6
Statement
1.Date of the board of directors resolution or date of occurrence of the
change:2022/06/30
2.Position (Please enter chairperson or president/general manager):
chairperson
3.Name of the previous position holder:CHOU,WEI-KUN
4.Resume of the previous position holder:AbonMax President
5.Name of the new position holder:CHOU,WEI-KUN
6.Resume of the new position holder:AbonMax President
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired" , "job relocation", "severance", "retirement",
"death" or "new appointment"):
term expired and new appointment
8.Reason for the change:term expired and new appointment
9.Effective date of the new appointment:2022/06/30
10.Any other matters that need to be specified:None.
