Daito Me Holdings Co. Ltd.TPEX: 8455

Announcement by the Company on behalf of major subsidiary DAITO ME CO., LTD,of the board of directors resolution to change of the chairperson

· Issued by Daito Me Holdings Co. Ltd.
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Provided by: Daito Me Holdings Co., Ltd
SEQ_NO 3 Date of announcement 2022/03/29 Time of announcement 16:42:19
Subject
 Announcement by the Company on behalf
of major subsidiary DAITO ME CO., LTD,of the board
of directors resolution to change of the chairperson
Date of events 2022/03/29 To which item it meets paragraph 6
Statement
1.Date of the board of directors resolution or date of occurrence of the
change:2022/03/29
2.Position (Please enter chairperson or president/general manager):
Chairperson
3.Name of the previous position holder:Beji Sasaki
4.Resume of the previous position holder:
Chairperson of Daito Me Holdings Co., Ltd
5.Name of the new position holder:Beji Sasaki
6.Resume of the new position holder:
Chairperson of Daito Me Holdings Co., Ltd
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:2022/03/29
10.Any other matters that need to be specified:None

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