Eclat Textile To announce the new appointment of Vice Chairman
· Issued by Eclat Textile Co., Ltd.
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Today's Information
Provided by: ECLAT TEXTILE CO., LTD.
SEQ_NO
2
Date of announcement
2022/08/04
Time of announcement
18:47:26
Subject
To announce the new appointment of Vice Chairman
Date of events
2022/08/04
To which item it meets
paragraph 6
Statement
1.Date of the board of directors resolution or date of occurrence of the
change:2022/08/04
2.Position (Please enter chairperson or president/general manager):
Vice chairman
3.Name of the previous position holder:None
4.Resume of the previous position holder:None
5.Name of the new position holder:Shu-Wen Wang
6.Resume of the new position holder:
Executive Vice President, Eclat Textile Co., Ltd.
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired" , "job relocation", "severance", "retirement",
"death" or "new appointment"):new appointment
8.Reason for the change:Pursuant to Article 26 of the Company's
Articles of Incorporation, the Vice Chairman is newly selected.
9.Effective date of the new appointment:2022/08/04
10.Any other matters that need to be specified:None
