The Board of Directors of the Company unanimously elected Mr. Raymond Soong(Dasong Investment Co.,Ltd. Representative) as the chairman of the board of directors
· Issued by Co-Tech Development Corp.
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Today's Information
Provided by: CO-TECH DEVELOPMENT CORP.
SEQ_NO
4
Date of announcement
2022/06/21
Time of announcement
22:58:03
Subject
The Board of Directors of the Company unanimously
elected Mr. Raymond Soong(Dasong Investment Co.,Ltd.
Representative) as the chairman of the board of directors
Date of events
2022/06/21
To which item it meets
paragraph 6
Statement
1.Date of the board of directors resolution or date of occurrence of the
change:2022/06/21
2.Position (Please enter chairperson or president/general manager):chairperson
3.Name of the previous position holder:
Raymond Soong(Dasong Investment Co.,Ltd. Representative)
4.Resume of the previous position holder:
Chairman of the Board of Directors, Co-Tech Development Corp.
5.Name of the new position holder:
Raymond Soong(Dasong Investment Co.,Ltd.Representative)
6.Resume of the new position holder:
Chairman of the Board of Directors, Co-Tech Development Corp.
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:
111 Annual General Meeting of Shareholders Full Re-election of Directors
9.Effective date of the new appointment:2022/06/21
10.Any other matters that need to be specified:none
