The Board of Directors unanimously re-appoint of Nally Chang as the Chairman
· Issued by Everspring Industry Co., Ltd.
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Today's Information
Provided by: EVERSPRING INDUSTRY CO.,LTD.
SEQ_NO
4
Date of announcement
2022/06/23
Time of announcement
19:10:32
Subject
The Board of Directors unanimously re-appoint
of Nally Chang as the Chairman
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:Nally Chang
4.Resume of the previous position holder:
Chairman of Everspring Industry Co.,Ltd
5.Name of the new position holder:Nally Chang
6.Resume of the new position holder:
Chairman of Everspring Industry Co.,Ltd
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired" , "job relocation", "severance", "retirement",
"death" or "new appointment"):Tenure expired
8.Reason for the change:Tenure expired, Reappointment of Board of Directors
9.Effective date of the new appointment:2022/06/23
10.Any other matters that need to be specified:None
