Announcement about renewal of the Company's Chairman and Vice Chairman
· Issued by Excelsior Medical Co., Ltd.
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Today's Information
Provided by: EXCELSIOR MEDICAL CO.,LTD
SEQ_NO
5
Date of announcement
2022/06/21
Time of announcement
22:02:02
Subject
Announcement about renewal of the Company's
Chairman and Vice Chairman
Date of events
2022/06/21
To which item it meets
paragraph 6
Statement
1.Date of the board of directors resolution or date of occurrence of the
change:2022/06/21
2.Position (Please enter chairperson or president/general manager):
Chairman and Vice Chairman
3.Name of the previous position holder:
Chairman: Fu Hui-Tung
Vice Chairman: Chang Hsien-Cheng
4.Resume of the previous position holder:
Chairman: Fu Hui-Tung Excelsior Medical Co.,Ltd. - Chairman
Vice Chairman: Chang Hsien-Cheng Excelsior Medical Co.,Ltd. - Vice Chairman
5.Name of the new position holder:
Chairman: Fu Hui-Tung
Vice Chairman: Chang Hsien-Cheng
6.Resume of the new position holder:
Chairman: Fu Hui-Tung Excelsior Medical Co.,Ltd. - Chairman
Vice Chairman: Chang Hsien-Cheng Excelsior Medical Co.,Ltd. - Vice Chairman
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:Term expired and re-election.
9.Effective date of the new appointment:2022/06/21
10.Any other matters that need to be specified:None.
