Central Reinsurance To announce the change of representative of juristic-person director of Central Reinsurance Corporation
· Issued by Central Reinsurance Corporation
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Today's Information
Provided by: Central Reinsurance Corporation
SEQ_NO
1
Date of announcement
2022/04/19
Time of announcement
20:23:21
Subject
To announce the change of representative of
juristic-person director of Central Reinsurance
Corporation
Date of events
2022/04/19
To which item it meets
paragraph 6
Statement
1.Date of occurrence of the change:2022/04/19
2.Name of legal person:Evergreen International Corporation
3.Name of the previous position holder:
(1)Mr. Tai, Jiin-Chyuan
(2)Ms. Cheng, Ching-Fen
4.Resume of the previous position holder:
(1)Mr. Tai, Jiin-Chyuan:The Director of Central Reinsurance Corporation
(2)Ms. Cheng, Ching-Fen:The President of Central Reinsurance Corporation
5.Name of the new position holder:
(1)Mr. Chang, Ming-yuh
(2)Mr. Chen, Chao-lung
6.Resume of the new position holder:
(1)Mr. Chang, Ming-yuh:Chairman of Evergreen Airline Services Corp.
(2)Mr. Chen, Chao-lung:Attorney-at-Law of Discernment Law Firm and
Director of Sunmax Biotechnology Co., Ltd.
7.Reason for the change:The juristic-person director nominates
the new representative as the director of Central Reinsurance
Corporation
8.Original term (from __________ to __________):2020/05/28~2023/05/27
9.Effective date of the new appointment:2022/04/19
10.Any other matters that need to be specified:None
