Announcement of the company's legal person director reassignment of legal representative
· Issued by Co-tech Development Corp.
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Today's Information
Provided by: CO-TECH DEVELOPMENT CORP.
SEQ_NO
1
Date of announcement
2022/02/06
Time of announcement
21:07:31
Subject
Announcement of the company's legal person
director reassignment of legal representative
Date of events
2022/01/28
To which item it meets
paragraph 6
Statement
1.Date of occurrence of the change:2022/01/28
2.Name of legal person:HUA ENG WIRE AND CABLE CO., LTD.
3.Name of the previous position holder:Lin Min-Shiang
4.Resume of the previous position holder:
Director of HUA ENG WIRE AND CABLE CO., LTD.
5.Name of the new position holder:Liu Hsiu-Mei
6.Resume of the new position holder:
Accounting Office Manager of HUA ENG WIRE AND CABLE CO., LTD.
7.Reason for the change:
Change of representative of corporate director
8.Original term (from __________ to __________):2019/06/13~2022/06/12
9.Effective date of the new appointment:2022/02/01
10.Any other matters that need to be specified:
HUA ENG WIRE AND CABLE CO., LTD. issued a reassignment letter on
January 28, 2022 to change the representative, and the effective date
was February 1, 2022
