The Company's Board of Directors elected the Chairperson.
· Issued by Baotek Industrial Materials Ltd.
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Today's Information
Provided by: BAOTEK INDUSTRIAL MATERIALS LTD.
SEQ_NO
4
Date of announcement
2022/06/17
Time of announcement
15:49:58
Subject
The Company's Board of Directors elected the Chairperson.
Date of events
2022/06/17
To which item it meets
paragraph 6
Statement
1.Date of the board of directors resolution or date of occurrence of the
change:2022/06/17
2.Position (Please enter chairperson or president/general manager):chairperson
3.Name of the previous position holder:Hayashi Hisanobu
4.Resume of the previous position holder:
Chairperson of Baotek Industrial Materials Ltd.
5.Name of the new position holder:Hayashi Hisanobu
6.Resume of the new position holder:
Chairperson of Baotek Industrial Materials 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:Term expired and re-election.
9.Effective date of the new appointment:2022/06/17
10.Any other matters that need to be specified:None
