Anouncement of the Company's Board of Direcors elected the chairperson
· Issued by E-Life Corporation
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Today's Information
Provided by: E-LIFE CORPORATION
SEQ_NO
3
Date of announcement
2022/06/17
Time of announcement
11:30:55
Subject
Anouncement of the Company's Board of Direcors
elected the chairperson
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):chairperson
3.Name of the previous position holder:Chi-Min Lin
4.Resume of the previous position holder:Chairman, E-Life Corporation
5.Name of the new position holder:Jeffrey Lin
6.Resume of the new position holder:CEO, E-Life Corporation
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
9.Effective date of the new appointment:2022/06/17
10.Any other matters that need to be specified:NA
