Announcement for the change of representative of juristic person director
· Issued by China Ecotek Corp.
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Provided by: China Ecotek Corp.
SEQ_NO
2
Date of announcement
2022/07/13
Time of announcement
16:58:57
Subject
Announcement for the change of representative
of juristic person director
Date of events
2022/07/13
To which item it meets
paragraph 6
Statement
1.Date of occurrence of the change:2022/07/13
2.Name of legal person:China Steel Corporation
3.Name of the previous position holder: Chung-Te Chen
4.Resume of the previous position holder:Vice President of
Engineering Division, China Steel Corporation
5.Name of the new position holder: Cheng-Chiang Chen
6.Resume of the new position holder:Assistant Vice President of
Production Division, China Steel Corporation
7.Reason for the change:Retirement
8.Original term (from __________ to __________):2020/06/23~2023/06/22
9.Effective date of the new appointment:2022/07/13
10.Any other matters that need to be specified:CEC received the letter of
new representative of juristic person director is appointed by
China Steel Corporation on July 13,2022 .