Bes Engineering Corp.TWSE: 2515

The company announced the resignation of the chairman.

· Issued by BES Engineering Corp.
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Today's Information

Provided by: BES Engineering Co.
SEQ_NO 1 Date of announcement 2022/06/12 Time of announcement 18:06:35
Subject
 The company announced the resignation of the chairman.
Date of events 2022/06/10 To which item it meets paragraph 6
Statement
1.Date of the board of directors resolution or date of occurrence of the
  change:2022/06/10
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:N/A
6.Resume of the new position holder:N/A
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired" , "job relocation", "severance", "retirement",
"death" or "new appointment"):resignation
8.Reason for the change:resignation due to personal reasons.
9.Effective date of the new appointment:N/A
10.Any other matters that need to be specified:The new chairman will be
 announced separately after the appointment by the board of directors.

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