Eurocharm Holdings Co LtdTWSE: 5288

The election of the chairman of the company

· Issued by Eurocharm Holdings Co Ltd
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Provided by: Eurocharm Holdings Co., Ltd.
SEQ_NO 1 Date of announcement 2022/06/01 Time of announcement 16:12:23
Subject 
 The election of the chairman of the company
Date of events 2022/06/01 To which item it meets paragraph 6
Statement 
1.Date of the board of directors resolution or date of occurrence of the
  change:2022/06/01
2.Position (Please enter chairperson or president/general manager):Chairperson
3.Name of the previous position holder:Representative of New General Limited
is Steven Yu.
4.Resume of the previous position holder:Chairman of Eurocharm Holdings
Co., Ltd.
5.Name of the new position holder:Representative of New General Limited is
Steven Yu.
6.Resume of the new position holder:Chairman of Eurocharm Holdings Co., Ltd.
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-election upon expiration of term.
9.Effective date of the new appointment:2022/06/01
10.Any other matters that need to be specified:N/A

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