Announcement of change in representative of the Company’s institutional director
· Issued by Everest Textile Co., Ltd.
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Today's Information
Provided by: EVEREST TEXTILE CO.,LTD
SEQ_NO
1
Date of announcement
2022/07/01
Time of announcement
14:09:45
Subject
Announcement of change in representative of the
Company's institutional director
Date of events
2022/07/01
To which item it meets
paragraph 6
Statement
1.Date of occurrence of the change:2022/07/01
2.Name of legal person: Yuan Ding Investment Co., Ltd.
3.Name of the previous position holder: Eric Hu
4.Resume of the previous position holder: General Manager of Far Eastern
New Century Corporation
5.Name of the new position holder: Wen Kuei Hsiang
6.Resume of the new position holder: Vice President of Everest
Textile Co., Ltd.
7.Reason for the change: Yuan Ding Investment Co., Ltd. assigned a new
representative to serve as institutional director
8.Original term (from __________ to __________): 2021/05/04~2024/05/03
9.Effective date of the new appointment: 2022/07/01
10.Any other matters that need to be specified: None
