Announcement on behalf of subsidiary, Chenergy Global Corporation,the resignation of natural-person director
· Issued by Ho Tung Chemical Corp.
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Today's Information
Provided by: HO TUNG CHEMICAL CORP.
SEQ_NO
1
Date of announcement
2021/11/08
Time of announcement
18:32:19
Subject
Announcement on behalf of subsidiary, Chenergy
Global Corporation,the resignation of
natural-person director
Date of events
2021/11/08
To which item it meets
paragraph 6
Statement
1.Date of occurrence of the change:2021/11/08
2.Elected or changed position (Please enter institutional director,
institutional supervisor, independent director, natural-person director or
natural-person supervisor):natural-person director
3.Title and name of the previous position holder:
director/Han Ching Lee
4.Resume of the previous position holder:
director of Chenergy Global Corporation
5.Title and name of the new position holder:none
6.Resume of the new position holder:none
7.Circumstances of change (Please enter ��resignation��, ��dismissal��,
��term expired��, ��death�� or ��new appointment��):resignation
8.Reason for the change:resignation
9.Number of shares held by the new position holder when elected:none
10.Original term (from __________ to __________):
2020/06/16~2022/06/15
11.Effective date of the new appointment:none
12.Turnover rate of directors of the same term:20%
13.Turnover rate of independent directors of the same term:not applicable
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��):no
16.Any other matters that need to be specified:none
