China Electric Mfg Corp.TWSE: 1611

China Electric Mfg Announce the reassignment of the legal representative of the company's corporate directors

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Provided by: CHINA ELECTRIC MFG. CORPORATION
SEQ_NO 3 Date of announcement 2022/05/31 Time of announcement 14:14:04
Subject
 Announce the reassignment of the legal representative of
the company's corporate directors
Date of events 2022/05/31 To which item it meets paragraph 6
Statement
1.Date of occurrence of the change:2022/05/31
2.Name of legal person:Global investment united co., ltd.
3.Name of the previous position holder:Xiao Hongyi
4.Resume of the previous position holder:Director of China Electric MFG.CORP.
5.Name of the new position holder:Liu Jianzhi
6.Resume of the new position holder:Director of China Electric MFG.CORP
7.Reason for the change:Reappointment of legal person director representative
8.Original term (from __________ to __________):2022/05/31~2025/05/30
9.Effective date of the new appointment:2022/05/31
10.Any other matters that need to be specified:NONE

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