Announcement for Reappointment of Director Representative
· Issued by Dr.wu Skincare Co., Ltd.
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Today's Information
Provided by: DR.WU SKINCARE CO., LTD.
SEQ_NO
1
Date of announcement
2022/01/27
Time of announcement
13:07:25
Subject
Announcement for Reappointment
of Director Representative
Date of events
2022/01/27
To which item it meets
paragraph 6
Statement
1.Date of occurrence of the change:2022/01/27
2.Name of legal person:Dong Ai Investment Co., Ltd.
3.Name of the previous position holder:Monica Wang
4.Resume of the previous position holder:
Sr. Manager of Dr. Wu Skincare Co., Ltd.
5.Name of the new position holder:Tina Lin
6.Resume of the new position holder:
CFO of Dr. Wu Skincare Co., Ltd.
7.Reason for the change:Reappointment of Director Representative.
8.Original term (from __________ to __________):2021/07/07~2024/07/06
9.Effective date of the new appointment:2022/01/27
10.Any other matters that need to be specified:None.
