Announcement of change of board of directors president
· Issued by Chun Yuan Steel Industry Co., Ltd.
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Today's Information
Provided by: CHUN YUAN STEEL INDUSTRY CO.,LTD.
SEQ_NO
1
Date of announcement
2022/08/05
Time of announcement
19:08:34
Subject
Announcement of change of board of directors president
Date of events
2022/08/05
To which item it meets
paragraph 6
Statement
1.Date of the board of directors resolution or date of occurrence of the
change:2022/08/05
2.Position (Please enter chairperson or president/general manager):President
3.Name of the previous position holder:Tsai,Hsi-Chi
4.Resume of the previous position holder:
Chun Yuan Steel Industry Co., Ltd / President
5.Name of the new position holder:Hung,Shih-Min
6.Resume of the new position holder:
Chun Yuan Steel Industry Co., Ltd /
Finance & Accounting Executive Vice President
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 and re-election
9.Effective date of the new appointment:2022/08/06
10.Any other matters that need to be specified:None
