1.Date of the board of directors resolution or date of occurrence of the
change:2021/11/16
2.Position (Please enter chairperson or president/general manager):
chairperson
3.Name of the previous position holder:
Chiang,Ching-Yee
4.Resume of the previous position holder:
chairperson of Great China Metal Ind. Co., Ltd.
5.Name of the new position holder:
Chiang,Ming-Li
6.Resume of the new position holder:
Director of Great China Metal Ind. Co., Ltd.
7.Circumstances of change (Please enter ��resignation��, ��dismissal��,
��term expired�� , ��job relocation��, ��severance��, ��retirement��,
��death�� or ��new appointment��):New appointment.
8.Reason for the change:New appointment.
9.Effective date of the new appointment:2021/11/16
10.Any other matters that need to be specified:NA
