Announcement about the newly-designated representative of the Company’s institutional director
· Issued by Goldsun Building Materials Co., Ltd.
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Today's Information
Provided by: Goldsun Building Materials Co., Ltd.
SEQ_NO
1
Date of announcement
2022/07/01
Time of announcement
13:56:46
Subject
Announcement about the newly-designated representative
of the Company's institutional director
Date of events
2022/07/01
To which item it meets
paragraph 6
Statement
1.Date of occurrence of the change:2022/07/01
2.Name of legal person:Chiung Ming Development & Trading Co., Ltd.
3.Name of the previous position holder:Yong Ni
4.Resume of the previous position holder:President of Wellpool CO., LTD
5.Name of the new position holder:Shih-Chung Chang
6.Resume of the new position holder:
Director of Goldsun Building Materials Co., Ltd.
7.Reason for the change:The institutional director assigned
a new representative
8.Original term (from __________ to __________):
2022/05/31~2025/05/30
9.Effective date of the new appointment:2022/07/01
10.Any other matters that need to be specified:None
