De Licacy Industrial Co., Ltd.TWSE: 1464

The general manager of the company resigned, and the vacancy was concurrently held by the chairman

· Issued by De Licacy Industrial Co., Ltd.
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Provided by: DE LICACY INDUSTRIAL CO., LTD.
SEQ_NO 5 Date of announcement 2022/06/17 Time of announcement 19:05:05
Subject
 The general manager of the company resigned, and
the vacancy was concurrently held by the chairman
Date of events 2022/06/17 To which item it meets paragraph 6
Statement
1.Date of the board of directors resolution or date of occurrence of the
  change:2022/06/17
2.Position (Please enter chairperson or president/general manager):
general manager
3.Name of the previous position holder:YEH WEI LI
4.Resume of the previous position holder:
 DE LICACY INDUSTRIAL CO., LTD.,General Manager
5.Name of the new position holder:YEH CHIA MING
6.Resume of the new position holder:
 DE LICACY INDUSTRIAL CO., LTD.,President
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired" , "job relocation", "severance", "retirement",
"death" or "new appointment"):resignation
8.Reason for the change:Resignation due to personal reasons
9.Effective date of the new appointment:2022/06/17
10.Any other matters that need to be specified:None

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