Announcement of change of board of directors chairperson
· Issued by First Copper Technology Co., Ltd.
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Today's Information
Provided by: FIRST COPPER TECHNOLOGY CO., LTD.
SEQ_NO
3
Date of announcement
2022/08/03
Time of announcement
17:30:51
Subject
Announcement of change of board of directors chairperson
Date of events
2022/08/03
To which item it meets
paragraph 6
Statement
1.Date of the board of directors resolution or date of occurrence of the
change:2022/08/03
2.Position (Please enter chairperson or president/general manager):
Chairperson
3.Name of the previous position holder:Liu Chung-Jen
4.Resume of the previous position holder:Chairperson of
HUA ENG WIRE AND CABLE CO., LTD.
5.Name of the new position holder:NA
6.Resume of the new position holder:NA
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired" , "job relocation", "severance", "retirement",
"death" or "new appointment"):Resignation
8.Reason for the change:resign at August 8, 2022 for personal reason.
9.Effective date of the new appointment:NA
10.Any other matters that need to be specified:further announcement
regarding new position holder will be made after election from the
Board of directors.
