|
Statement
| 1.Date of the board of directors resolution or date of occurrence of the
change:2022/03/25
2.Position (Please enter chairperson or president/general manager):
Chairperson
3.Name of the previous position holder:DAWN RAY-BEAM
4.Resume of the previous position holder:
Chairperson of Bank of Kaohsiung
5.Name of the new position holder:CHEN YUNG-SHENG
6.Resume of the new position holder:Director-General of
Finance Bureau Kaohsiung City Government
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired" , "job relocation", "severance", "retirement",
"death" or "new appointment"):New appointment
8.Reason for the change:The Chairperson of the company,
DAWN RAY-BEAM, resigned on March 24, 2022, and at
the second extraordinary meeting of the 14th
executive board of directors on March 25, 2022,
executive director CHEN YUNG-SHENG is elected as
the acting chairperson, and effective immediately.
9.Effective date of the new appointment:2022/03/25
10.Any other matters that need to be specified:None
|
