Evergreen Steel To announce the change of representative of juristic-person director of Evergreen Steel Corp.
· Issued by Evergreen Steel Corporation
Close
Today's Information
Provided by: EVERGREEN STEEL CORP.
SEQ_NO
1
Date of announcement
2022/04/12
Time of announcement
20:55:42
Subject
To announce the change of representative of
juristic-person director of Evergreen Steel Corp.
Date of events
2022/04/12
To which item it meets
paragraph 6
Statement
1.Date of occurrence of the change:2022/04/12
2.Name of legal person:Evergreen International Corp.
3.Name of the previous position holder:
(1)Mr. Chang, Kuo-Hua
(2)Ms. Ko, Lee-Ching
4.Resume of the previous position holder:
(1)Mr. Chang, Kuo-Hua:The Director of Evergreen Steel Corp.
(2)Ms. Ko, Lee-Ching:The Director of Evergreen Steel Corp.
5.Name of the new position holder:
(1)Mr. Cheng, Shen-Chih
(2)Mr. Chen, Chao-Lung
6.Resume of the new position holder:
(1)Mr. Cheng, Shen-Chih:Vice Group Chairman of Evergreen Group &
Chairman of EVA Airways
(2)Mr. Chen, Chao-Lung:Attorney-at-Law of Discernment Law Firm and
Director of Sunmax Biotechnology Co.,Ltd.
7.Reason for the change:The juristic-person director nominates the new
representative as the director of Evergreen Steel Corp.
8.Original term (from __________ to __________):2019/11/29~2022/11/28
9.Effective date of the new appointment:2022/04/12
10.Any other matters that need to be specified:N/A
