Chia Hsin Cement To announce the resolution of the Board of Directors' Meeting the appointment of the Company’s President
· Issued by Chia Hsin Cement Corporation
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Today's Information
Provided by: CHIA HSIN CEMENT CORPORATION
SEQ_NO
1
Date of announcement
2022/07/13
Time of announcement
16:38:16
Subject
To announce the resolution of the Board of
Directors' Meeting the appointment of the
Company's President
Date of events
2022/07/13
To which item it meets
paragraph 6
Statement
1.Date of the board of directors resolution or date of occurrence of the
change:2022/07/13
2.Position (Please enter chairperson or president/general manager):president
3.Name of the previous position holder:
Chih-Chu Chi
4.Resume of the previous position holder:
President of Chia Hsin Cement Corporation
5.Name of the new position holder:
Li-Hsin Wang
6.Resume of the new position holder:
Executive Vice President and CEO of Headquarters Office of
Chia Hsin Cement Corporation
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:
Re-appointment of President due to re-election of the board of directors
9.Effective date of the new appointment:2022/07/13
10.Any other matters that need to be specified:None
