Announcement on behalf of the Parent Company, Eslite Corporation, for Board of Directors unanimously re-elects WU WEN CHIEH as chairperson.
· Issued by Eslite Spectrum Corporation
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Today's Information
Provided by: Eslite Spectrum Corporation
SEQ_NO
3
Date of announcement
2022/06/10
Time of announcement
19:22:51
Subject
Announcement on behalf of the Parent Company,
Eslite Corporation, for Board of Directors unanimously
re-elects WU WEN CHIEH as chairperson.
Date of events
2022/06/10
To which item it meets
paragraph 6
Statement
1.Date of the board of directors resolution or date of occurrence of the
change:2022/06/10
2.Position (Please enter chairperson or president/general manager):
Chairperson.
3.Name of the previous position holder:WU WEN CHIEH.
4.Resume of the previous position holder:Chairperson of Eslite Corporation.
5.Name of the new position holder:WU WEN CHIEH.
6.Resume of the new position holder:Chairperson of Eslite 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:
re-elected due to the term of board of directors expired.
9.Effective date of the new appointment:2022/06/10
10.Any other matters that need to be specified:None.
