Annoucement for the tenth board of directors recommends director Chih-Feng Lee as acting chairperson on June 30,2022.
· Issued by China Ecotek Corp.
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Provided by: China Ecotek Corp.
SEQ_NO
1
Date of announcement
2022/06/30
Time of announcement
16:35:21
Subject
Annoucement for the tenth board of directors
recommends director Chih-Feng Lee as acting
chairperson on June 30,2022.
Date of events
2022/06/30
To which item it meets
paragraph 6
Statement
1.Date of the board of directors resolution or date of occurrence of the
change:2022/06/30
2.Position (Please enter chairperson or president/general manager):chairperson
3.Name of the previous position holder:NA
4.Resume of the previous position holder:NA
5.Name of the new position holder:Chin-Feng Lee
6.Resume of the new position holder:President of CEC
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired" , "job relocation", "severance", "retirement",
"death" or "new appointment"):new appointment
8.Reason for the change:Mr. Chung-Te Chen has resigned from his positions
as the Chairperson dated June 30, 2022. The Director, Mr. Chih-Feng Lee
was appointed to act as Chairperson from among 11 Directors.
9.Effective date of the new appointment:2022/06/30
10.Any other matters that need to be specified:The change of the Chairperson
is pursuant to the Company Act,the Article 208, Paragraph 3, and
Paragraph 4 and the interpretative letter No.214490 dated June 12, 1991
by the MOEA. The aforementioned regulations may apply in case of
vacancy of the Chairperson and before a by-election is carried out.
