E&e Recycling, Inc.TPEX: 8440

E&E Recycling Announces the change of representative of Juristic person director.

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Provided by: E??E Recycling,Inc.
SEQ_NO 1 Date of announcement 2022/05/01 Time of announcement 23:29:12
Subject
 Announces the change of representative of
Juristic person director.
Date of events 2022/05/01 To which item it meets paragraph 6
Statement
1.Date of occurrence of the change:2022/05/01
2.Name of legal person:Wenteng Investment Co., Ltd.
3.Name of the previous position holder:Chen Jeff
4.Resume of the previous position holder:
 Chairman of Chuanpu Investment Holding Co., Ltd.
5.Name of the new position holder:CHEN, CHIEN-JUAN
6.Resume of the new position holder:
 Chairman of Taiwan Jellyfig Biotechnology Co., Ltd.
7.Reason for the change:Change in representative of juristic person director.
8.Original term (from __________ to __________):From 2022/04/25 to 2025/04/24
9.Effective date of the new appointment:2022/05/01
10.Any other matters that need to be specified:None.

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