Announcement about renewal of the Company’s Chairman and Vice Chairman
· Issued by Great Wall Enterprise Co., Ltd.
Close
Today's Information
Provided by: GREAT WALL ENTERPRISE CO., LTD.
SEQ_NO
3
Date of announcement
2022/06/17
Time of announcement
16:02:59
Subject
Announcement about renewal of the Company's
Chairman and Vice Chairman
Date of events
2022/06/17
To which item it meets
paragraph 6
Statement
1.Date of the board of directors resolution or date of occurrence of the
change:2022/06/17
2.Position (Please enter chairperson or president/general manager):
Chairman and Vice Chairman
3.Name of the previous position holder:
Chairman: Han Chia-Yau
Vice Chairman: Han Jia-Chen
4.Resume of the previous position holder:
Chairman: Han Chia-Yau Great Wall Enterprise Co., Ltd. - Chairman
Vice Chairman: Han Jia-Chen Great Wall Enterprise Co., Ltd. - Vice Chairman
5.Name of the new position holder:
Chairman: Han Chia-Yau
Vice Chairman: Han Jia-Chen
6.Resume of the new position holder:
Chairman: Han Chia-Yau Great Wall Enterprise Co., Ltd. - Chairman
Vice Chairman: Han Jia-Chen Great Wall Enterprise 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:terms are due for re-election.
9.Effective date of the new appointment:2022/06/17
10.Any other matters that need to be specified:none.
