Chia Hsin Cement CorporationTWSE: 1103

Chia Hsin Cement To announce Board of Directors’resolution to re-elect Mr. Jason K. L. Chang as Chairman of Chia Hsin Cement Corporation

· Issued by Chia Hsin Cement Corporation
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Provided by: CHIA HSIN CEMENT CORPORATION
SEQ_NO 5 Date of announcement 2022/06/14 Time of announcement 18:11:04
Subject 
 To announce Board of Directors'resolution to
re-elect Mr. Jason K. L. Chang as Chairman of Chia Hsin
Cement Corporation
Date of events 2022/06/14 To which item it meets paragraph 6
Statement 
1.Date of the board of directors resolution or date of occurrence of the
  change:2022/06/14
2.Position (Please enter chairperson or president/general manager):
 chairperson
3.Name of the previous position holder:Mr. Jason K. L. Chang
4.Resume of the previous position holder:
 Mr. Jason K. L. Chang, Chairman of Chia Hsin Cement Corp.
5.Name of the new position holder:Mr. Jason K. L. Chang
6.Resume of the new position holder:
 Mr. Jason K. L. Chang, Chairman of Chia Hsin Cement Corp.
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:
Tenure expired and re-elected by the board of directors
9.Effective date of the new appointment:2022/06/14
10.Any other matters that need to be specified:None

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