Announcement of change of board of directors chairperson.
· Issued by Deltamac (taiwan) Co., Ltd.
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Today's Information
Provided by: DELTAMAC(TAIWAN)CO.,LTD
SEQ_NO
4
Date of announcement
2022/06/22
Time of announcement
14:10:14
Subject
Announcement of change of board of directors chairperson.
Date of events
2022/06/22
To which item it meets
paragraph 6
Statement
1.Date of the board of directors resolution or date of occurrence of the
change:2022/06/22
2.Position (Please enter chairperson or president/general manager):chairperson
3.Name of the previous position holder:WU, CHAO HUNG
4.Resume of the previous position holder:Chairman of DELTAMAC(TAIWAN)CO.,LTD.
5.Name of the new position holder:WU, CHAO HUNG
6.Resume of the new position holder:Chairman of DELTAMAC(TAIWAN)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:None
10.Any other matters that need to be specified:None