Elected Chairman of the Board of Directors of the 12th Board of Directors
· Issued by China Steel Chemical Corporation
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Today's Information
Provided by: CHINA STEEL CHEMICAL CO.,
SEQ_NO
4
Date of announcement
2022/06/15
Time of announcement
13:49:59
Subject
Elected Chairman of the Board of Directors of
the 12th Board of Directors
Date of events
2022/06/15
To which item it meets
paragraph 6
Statement
1.Date of the board of directors resolution or date of occurrence of the
change:2022/06/15
2.Position (Please enter chairperson or president/general manager):chairman
3.Name of the previous position holder:Ching Fang Tu
4.Resume of the previous position holder:chairman
5.Name of the new position holder:Ching Fang Tu
6.Resume of the new position holder:chairman
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:term expired
9.Effective date of the new appointment:2022/06/23
10.Any other matters that need to be specified:NONE
