· Issued by Chunghwa Chemical Synthesis & Biotech Co., Ltd. Class A
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Today's Information
Provided by: Chunghwa Chemical Synthesis & Biotech Co.,Ltd
SEQ_NO
10
Date of announcement
2022/05/25
Time of announcement
17:48:55
Subject
Reelection of the company chairman.
Date of events
2022/05/25
To which item it meets
paragraph 6
Statement
1.Date of the board of directors resolution or date of occurrence of the
change:2022/05/25
2.Position (Please enter chairperson or president/general manager):
chairperson
3.Name of the previous position holder:
Representative of CHINA CHEMICAL & PHARMACEUTICAL CO., LTD./
WANG HSIEH YI-CHEN
4.Resume of the previous position holder:
Representative of CHINA CHEMICAL & PHARMACEUTICAL CO., LTD./
WANG HSIEH YI-CHEN/ The company Chairman
5.Name of the new position holder:
Representative of CHINA CHEMICAL & PHARMACEUTICAL CO., LTD./
WANG HSIEH YI-CHEN
6.Resume of the new position holder:
Representative of CHINA CHEMICAL & PHARMACEUTICAL CO., LTD./
WANG HSIEH YI-CHEN/ The company 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:Tenure expired,Re-election of directors
9.Effective date of the new appointment:2022/05/25
10.Any other matters that need to be specified:None
