Announcement juristic-person director reassign representative
· Issued by Chateau International Development Co. Ltd.
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Today's Information
Provided by: Chateau International Development Co.,Ltd.
SEQ_NO
7
Date of announcement
2022/05/26
Time of announcement
09:31:56
Subject
Announcement juristic-person director
reassign representative
Date of events
2022/05/25
To which item it meets
paragraph 6
Statement
1.Date of occurrence of the change:2022/05/25
2.Name of legal person:
Zhongjia International Investment Development Co.,Ltd.
3.Name of the previous position holder:
MING-XIAN,WENG
4.Resume of the previous position holder:
Chairman and director of the Board of Directors of CMC Group
5.Name of the new position holder:
MING-XIAN,WENG
6.Resume of the new position holder:
Chairman and director of the Board of Directors of CMC Group
7.Reason for the change:tenure expired
8.Original term (from __________ to __________):2019/05/17~2022/05/16
9.Effective date of the new appointment:2022/05/25
10.Any other matters that need to be specified:None.
