Goldsun Building Materials Co., Ltd.TWSE: 2504

Goldsun Building Materials Announce the election of the chairman and vice chairman of the board of directors

· Issued by Goldsun Building Materials Co., Ltd.

On 6ix: 6ix.com/news/goldsun-building-materials-announce-the-election-of-the-chairman-and-vice-chairman-of-the-board-of-directors

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Provided by: Goldsun Building Materials Co., Ltd.
SEQ_NO 3 Date of announcement 2022/05/31 Time of announcement 16:20:53
Subject 
 Announce the election of the chairman and
vice chairman of the board of directors
Date of events 2022/05/31 To which item it meets paragraph 6
Statement 
1.Date of the board of directors resolution or date of occurrence of the
  change:2022/05/31
2.Position (Please enter chairperson or president/general manager):
Chairman and vice chairman.
3.Name of the previous position holder:
Chairman:Lan-Ying Hsu
Vice chairman：Vincent Lin
4.Resume of the previous position holder:
Chairman-Lan-Ying Hsu-Chairman of Goldsun Building Materials
Co., Ltd.
Vice chairman-Vincent Lin- Vice chairman of Goldsun Building
Materials Co., Ltd.
5.Name of the new position holder:
Chairman:Lan-Ying Hsu
Vice chairman：Representative of Yuan-Shin Investment Co., Ltd.-Vincent Lin
6.Resume of the new position holder:
Chairman-Lan-Ying Hsu-Chairman of Goldsun Building Materials Co., Ltd.
Vice chairman-Vincent Lin- Vice chairman of Goldsun Building Materials
Co., Ltd.
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:Newly elected by Board of Directors
9.Effective date of the new appointment:2022/05/31
10.Any other matters that need to be specified:None

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