The company announced the new chairman of the board
· Issued by BES Engineering Corp.
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Today's Information
Provided by: BES Engineering Co.
SEQ_NO
1
Date of announcement
2022/06/13
Time of announcement
18:36:54
Subject
The company announced the new chairman of the board
Date of events
2022/06/13
To which item it meets
paragraph 6
Statement
1.Date of the board of directors resolution or date of occurrence of the
change:2022/06/13
2.Position (Please enter chairperson or president/general manager):
chairperson
3.Name of the previous position holder:Chu,Hui-Lan
4.Resume of the previous position holder:The chairman of the company
concurrently serves as the acting general manager and chief executive
officer(CEO).
5.Name of the new position holder:Chen,Ruey-Long
6.Resume of the new position holder:The chairman of China Petrochemical
Development Corporation.
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 board of directors elects a new chairman.
9.Effective date of the new appointment:2022/06/13
10.Any other matters that need to be specified:None