Announcement for director term expired on behalf of GTM Investment Company
· Issued by Gtm Holdings Corporation
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Today's Information
Provided by: GTM HOLDINGS CORPORATION
SEQ_NO
12
Date of announcement
2022/03/10
Time of announcement
18:42:53
Subject
Announcement for director term expired on behalf
of GTM Investment Company
Date of events
2022/03/10
To which item it meets
paragraph 6
Statement
1.Date of occurrence of the change:2022/03/10
2.Elected or changed position (Please enter institutional director,
institutional supervisor, independent director, natural-person director or
natural-person supervisor):institutional director
3.Title and name of the previous position holder:
George Gu,representative of GTM HOLDINGS CORPORATION
4.Resume of the previous position holder:
George Gu , Chairman of GTM HOLDINGS CORPORATION
5.Title and name of the new position holder:
George Gu,representative of GTM HOLDINGS CORPORATION
6.Resume of the new position holder:
George Gu , Chairman of GTM HOLDINGS CORPORATION
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):term expired
8.Reason for the change:term expired
9.Number of shares held by the new position holder when elected:
Representative of GTM HOLDINGS CORPORATION: George Gu ,30,000,000 shares
10.Original term (from __________ to __________):from2019/01/07to2022/01/06
11.Effective date of the new appointment:2022/03/10
12.Turnover rate of directors of the same term:NA
13.Turnover rate of independent directors of the same term:NA
14.Turnover rate of supervisors of the same term:NA
15.Change in one-third or more of directors (Please enter "Yes" or
"No"):No
16.Any other matters that need to be specified:
Single juristic-person shareholder, director term expired and re-appointed.
