Announcement of the election on the the Chairman of Board of Directors
· Issued by Apex International Co., Ltd.
Close
Today's Information
Provided by: Apex International Co., Ltd.
SEQ_NO
4
Date of announcement
2022/05/24
Time of announcement
23:41:43
Subject
Announcement of the election on the the
Chairman of Board of Directors
Date of events
2022/05/24
To which item it meets
paragraph 6
Statement
1.Date of the board of directors resolution or date of occurrence of the
change:2022/05/24
2.Position (Please enter chairperson or president/general manager):Chairman
3.Name of the previous position holder: Mr. Wang, Shu Mu
4.Resume of the previous position holder:
Chairman of Apex International Co. Ltd.
5.Name of the new position holder: Mr. Wang, Shu Mu
6.Resume of the new position holder:
Chairman of Apex International Co. Ltd.
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired" , "job relocation", "severance", "retirement",
"death" or "new appointment"): term expired
8.Reason for the change:
Re-election after the term expires.
9.Effective date of the new appointment:2022/05/24
10.Any other matters that need to be specified:None.
