Announcement of the change of Chairman and Vice Chairman of the board of directors
· Issued by Chun Yu Works & Co., Ltd.
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Today's Information
Provided by: CHUN YU WORKS & CO.,LTD.
SEQ_NO
4
Date of announcement
2022/06/22
Time of announcement
20:14:06
Subject
Announcement of the change of Chairman and Vice
Chairman of the board of directors
Date of events
2022/06/22
To which item it meets
paragraph 6
Statement
1.Date of the board of directors resolution or date of occurrence of the
change:2022/06/22
2.Position (Please enter chairperson or president/general manager):Chairman
and Vice Chairman
3.Name of the previous position holder:(1)Lin, Huei-Jeng(2)Chen, Chi-Tai
4.Resume of the previous position holder:
(1)Lin, Huei-Jeng:Chairman of the Company
(2)Chen, Chi-Tai:Vice Chairman of the Company
5.Name of the new position holder:(1)Chen, Chi-Tai(2)Wong, Chung-Chun
6.Resume of the new position holder:
(1)Chen, Chi-Tai:Vice Chairman of the Company
(2)Wong, Chung-Chun:Director of the Company
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:2022/06/22
10.Any other matters that need to be specified:None.
