The Chairperson is elected by the board of directors
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Today's Information
Provided by: ENNOCONN CORPORATION
SEQ_NO
4
Date of announcement
2022/06/23
Time of announcement
17:07:31
Subject
The Chairperson is elected by the board of
directors
Date of events
2022/06/23
To which item it meets
paragraph 6
Statement
1.Date of the board of directors resolution or date of occurrence of the
change:2022/06/23
2.Position (Please enter chairperson or president/general manager):
chairperson
3.Name of the previous position holder:Fu-Chuan Chu
4.Resume of the previous position holder:Chairman of the Company
5.Name of the new position holder:Fu-Chuan Chu
6.Resume of the new position holder: Chairman of the Company
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:The general shareholders' meeting re-elects the
directors, and the new board of directors elects the chairman.
9.Effective date of the new appointment:2022/06/23
10.Any other matters that need to be specified:None.
